In this ACAMS South Africa Chapter Virtual Event, the working group on Modern Slavery and Human Trafficking will be discussing the prevalence of MSHT in the region, giving us insights into what it “looks like” and what we can do about it. The panel discussion will include members from Banking and the National Prosecuting Authority.
Introduction
Kashnie Naidoo, CAMS
Communications Director & Assistant Secretary, ACAMS South Africa Chapter
Chief Executive Officer & Founder, Crescent Compliance Solutions
Moderator
Evita Situma
Compliance Head – Financial Crime
FNB Commercial
Speakers
Carina Coetzee
Senior Public Prosecutor
National Prosecuting Authority
Matthew Johnson
Manager, Fusion Centre
Capitec Bank
Genevieve Sias
MLRO & Manager Specialist Investigations
Capitec Bank
Credits
1 ACAMS Credit and e-Certificate of participation will be provided to all active ACAMS members based in South Africa for this virtual event, subject to webinar completion.