Financial Intelligence

SAFPS International Fraud Summit

Exploring the Digital Identity Landscape and its unintended consequences.

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Corporate Rebels: 55th SAFARI into CREDIT and COMPLIANCE

The objective of the 55th SAFARI is to investigate the regulatory and compliance issues facing Credit Providers in 2024. The better we are informed, the better we are equipped for the challenges that we as accountable institutions may face according to the FICA terms.

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Corporate Rebels: 50th SAFARI into CREDIT and COMPLIANCE

The objective of this 50th SAFARI is to look into 2023. The better we are informed, the better we are equipped for the challenges in store for us.

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48th SAFARI into Data

The objective of this SAFARI is to take a closer look at the Data we hold and process. We need to deliberate on, not only the Risks, but more so the Opportunities we have.

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47th SAFARI into Credit

The objective of this SAFARI is to look at Compliance Issues that the Legal Practitioner is faced with. Join us at the Durbanville Conference Centre.

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ACAMS South Africa Chapter: A reflection on the success of the Public Private Partnership model to fight Financial Crime in South Africa

The ACAMS South Africa Board would like to invite you to attend our next in-person event to discuss the success of the Public Private Partnership model to fight Financial Crime in South Africa. The key note speaker for this event will be the Director of the Financial Intelligence Centre, Adv Xolisile Khanyile.

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