Manet
Basson
Manet Basson is a Managing Director at FTI Consulting and is based in Johannesburg, South Africa. Manet is in the Forensic & Litigation Consulting segment and dedicates her time to the Anti- Money Laundering & Compliance business unit. In this role, she focuses on assisting non-banking financial institutions as well as banks to conduct end-to-end financial crime internal audit reviews across Group structures and in different countries and legal jurisdictions. These reviews include RMCP assessments and include subjects of different supervisory bodies.
Manet co-authored the Money Laundering and Terror Financing 2018, Money Laundering and Terror Financing: Law and Compliance in South Africa 2019, 2020 as well as more recently the 2021 publication. All 4 publications are issued by Butterworths LexisNexis with the lead author, Prof Louis de Koker et al.