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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