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X-ORIGINAL-URL:https://www.icfp.co.za
X-WR-CALDESC:Events for ICFP
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TZID:Africa/Johannesburg
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TZOFFSETFROM:+0200
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TZNAME:SAST
DTSTART:20220101T000000
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20260716
DTEND;VALUE=DATE:20260718
DTSTAMP:20260511T123112Z
CREATED:20260511T123111Z
LAST-MODIFIED:20260511T123112Z
UID:17060-1784160000-1784332799@www.icfp.co.za
SUMMARY:ICFP Financial Crime Conference
DESCRIPTION:
URL:https://www.icfp.co.za/event/icfp-financial-crime-conference-2/
LOCATION:Gallagher Convention Centre\, 19 Richards Dr\, Midrand\, Gauteng\, 1685\, South Africa
CATEGORIES:Conference
ATTACH;FMTTYPE=image/png:https://www.icfp.co.za/wp-content/uploads/2026/05/icfp-newsletter-banner-e1778502615190.png
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20250717
DTEND;VALUE=DATE:20250719
DTSTAMP:20250714T144124Z
CREATED:20250203T100700Z
LAST-MODIFIED:20250714T144124Z
UID:14074-1752710400-1752883199@www.icfp.co.za
SUMMARY:ICFP Financial Crime Conference: Join us on the Journey...
DESCRIPTION:Join us in Gauteng\, Durban\, Bloemfontein and Cape Town for the ICFP Financial Crime Conference\n			\n			\n				\n				\n				\n				\n			\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n			\n			\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				Get ready to embark on an adventure with the Institute of Commercial Forensic Practitioners (ICFP) at our 2025 Financial Crime Conference! On July 17-18\, we’re igniting the future with the theme “Join us on the Journey”  \nDive into the wild world of organised crime\, unlock the power of AI in forensic investigations\, master digital forensics\, and level up with cutting-edge standards. This isn’t just a conference – it’s a launchpad for young\, fearless minds like yours to shape the fight against financial crime. \nBe the spark. Join the journey. Let’s make waves together – see you there!  \n#ICFP2025 #FinancialCrime \n			\n			\n				\n				\n				\n				\n			\n				\n				\n				\n				\n				\n				\n				\n					\n				\n				\n				\n					\n						\n						\n							\n							\n						\n					\n				\n				\n				\n				\n			\n			\n				\n				\n				\n					\n						\n						\n							\n							\n						\n					\n				\n				\n				\n				\n			\n			\n				\n				\n				\n					\n						\n						\n							\n							\n						\n					\n				\n				\n				\n				\n			\n			\n				\n				\n				\n					\n						\n						\n							\n							\n						\n					\n				\n				\n				\n				\n			\n			\n				\n				\n			\n			\n			\n				\n				\n				\n				\n				\n				\n					\n				\n				\n				\n					\n						\n						\n							\n							\n						\n					\n				\n				\n				\n				\n			\n			\n				\n				\n				\n					\n						\n						\n							\n							\n						\n					\n				\n				\n				\n				\n			\n			\n				\n				\n				\n					\n						\n						\n							\n							\n						\n					\n				\n				\n				\n				\n			\n			\n				\n				\n				\n					\n						\n						\n							\n							\n						\n					\n				\n				\n				\n				\n			\n			\n				\n				\n			\n			\n			\n				\n				\n				\n				\n			\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				Presenters\n			\n			\n				\n				\n				\n				\n			\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n					Keynote: Ms Busisiwe Mavuso\n					CEO Business Leadership South Africa (BLSA) \n					Busi is the Chief Executive Officer of Business Leadership South Africa (BLSA) and serves as a Non-Executive Director at the Allan Gray Orbis Foundation (AGOF)\, Business Unity South Africa (BUSA)\, Business Against Crime South Africa (BACSA)\, and Resultant Finance (a Public Investment Corporation investee company). She also contributes to national development through her roles on the Human Resources Development Council (HRDC) and the Council of Social Justice Champions (COSOC). She is also an Associate of the Allan Gray Centre at the University of Cape Town. \n  \n					LinkedIn\n				\n			\n			\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n					Ms Caryn Dolly\n					Award-winning journalist and author \n					Caryn Dolley is an award-winning journalist and author based in Cape Town\, South Africa. She has covered organised crime in the country for nearly two decades\, exposing how South Africa fits into the global criminal landscape\, how gangsters appear to have infiltrated aspects of the private sector\, and how politics\, rogue intelligence\, and state corruption is infused in these noxious arenas. \n					X\n				\n			\n			\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n					Dr Richard Alexander\n					Senior Lecturer in Financial Law\, University of London. \n					Dr. Richard Alexander is a Senior Lecturer in Financial Law and Learning & Teaching Convenor at SOAS University of London’s School of Finance and Management. He is also a Visiting Professor in International Business Law at BPP University and a member of SOAS’s Forensic Accounting Research and Enterprise Centre. Formerly a barrister\, Richard’s expertise covers financial sector law\, business law\, and combating economic and financial crime globally. He actively contributes to professional training across multiple countries and regularly speaks at the Cambridge International Symposium on Economic Crime. His roles include Visiting Scholar at the University of Florida and Expert for GIABA in West Africa. \n					\n				\n			\n			\n				\n				\n				\n				\n			\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n					Day 1: 17 July 2025Day2: 18 July 2025\n				\n				\n					\n				\n				\n				\n				\n				Programme\n\n\n\nRegistration and welcome coffee\n7:30 – 8:30\n\n\n\nOpening and welcome \nDeputy Chairperson: Mr Zaakir Mohamed \n\n8:30 – 9:00\n\n\n\nKeynote: Ms Busiswe Mavuso \nCEO\, Business Leadership South Africa \n\n9:00 – 10:00\n\n\nComfort break\n10:00 – 10:30\n\n\n\nOrganised Crime in South Africa: \nMs Caryn Dolley – Investigative reporter & Author Streamed from Cape Town \n\n10:30 to 11:30\n\n\n\nPanel discussion: Enhancing the effectiveness of criminal investigations and prosecutions: A perspective from Commercial Forensic Practice \nAdv Paul Louw\, Mr Pieter Albert \n\n11:30 t0 12:45\n\n\nLunch and networking\n12:45 – 13:45\n\n\n\nPrivacy\, surveillance and legal rights: \nMs Suemeya Hanif – Executive at ENS \n\n13:45 – 14:30\n\n\n\nEthics \nDr Schalk Engelbrecht \n\n14:30 15:15\n\n\nComfort break\n15:15 -16:30\n\n\nAnnual General Meeting (AGM)\n16:30  –\n\n\nCocktail event after AGM\n \n\n\n\n			\n				\n				\n				\n				\n				Programme\n\n\n\nRegistration and welcome coffee\n7:45 to 8:45\n\n\nOpening and welcome\n8:46 – 09:00\n\n\nKeynote: Lieutenant General Godfrey Lebeya (Former Head of the Hawks)\n9:00 – 9:45\n\n\nComfort break\n9:45 – 10:15\n\n\n\nThe implications of Trump’s order on bribery in Africa and South Africa: \nDr Richard Alexander – Lecturer at the University of London \n\n10:15 – 11:15\n\n\n\nSouth African and international public-private and private-private information sharing frameworks to combat economic crime \nMs Elzé Matthee: Researcher & Academic trainee at NWU \n\n11:15 – 12:00\n\n\n\nManaging Social Engineering Risks for Individuals \nMs Lesego Khoele: Founder of Legacy Redefined \n\n12:00 – 12:45\n\n\nLunch and networking\n12:45 – 13:45\n\n\n\nModern Crimes need Modern Solutions \nMr Carl Wocke (Merlynn AI) and Mr Jean van Niekerk (ABSA) \n\n13:45 – 14:45\n\n\nPanel discussion: Commercial Forensics and AI: Evolution vs Application (Demonstration and discussion)\n14:45 – 16:00\n\n\nPrize giving and closing\n16:00 – 16:30\n\n\n\n			\n				\n			\n			\n				\n				\n				\n				\n			\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n					Countdown \n					\n						 \n						Day(s) \n					\n						: \n					\n						 \n						Hour(s) \n					\n						: \n					\n						 \n						Minute(s) \n					\n						: \n					\n						 \n						Second(s) \n					\n				\n			\n				\n				\n				\n				\n				Delegates will earn 1 CPD per active hour\n			\n				\n				\n				\n				\n				Strategic Partners\nMembers of Strategic Partners qualify for member rates.  Use the same registration link as for ICFP members. \nOnly members in good standing with our Strategic partners qualify for member rates. \n\n			\n			\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n					\n				\n				\n				\n				\n				\n					ICFP Members Early Bird\n					Expires 30 June 2025\n				\n				\n					R6\,840 + VAT\n				\n				\n					\n				\n				Register\n			\n				\n				\n				\n				\n				\n					Non-members Early Bird\n					Expires 30 June 2025\n				\n				\n					R8\,820 + VAT\n				\n				\n					\n				\n				Register\n			\n				\n			\n				\n				\n				\n				\n				\n					\n				\n				\n				\n				\n				\n					ICFP Members Group 5 and more\n					\n				\n				\n					R6\,840 + VAT\n				\n				\n					\n				\n				Register\n			\n				\n				\n				\n				\n				\n					Non-members Group 5 and more\n					\n				\n				\n					R8\,820 + VAT\n				\n				\n					\n				\n				Register\n			\n				\n			\n				\n				\n				\n				\n				Group registrations\nGroups of 5 or more delegates qualify for a 10% discounted rate. \n  \n			\n			\n				\n				\n				\n				\n			\n				\n				\n				\n				\n				\n				\n				Programme\n			\n			\n				\n				\n				\n				\n				\n			\n				\n				\n				\n				\n				\n			\n				\n				\n				\n				\n			\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n					\n					\n						Where\n						Gauteng:  Gallager Convention Center \nCape Town: PWC \nDurban: PwC \nBloemfontein: PwC \n					\n				\n			\n			\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n					\n					\n						When\n						17 and 18 July 2025 \n					\n				\n			\n			\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n					\n					\n						CPD\n						Earn 1 CPD per active hour.  Active hours exclude lunch and comfort breaks. \n					\n				\n			\n			\n				\n				\n				\n				\n			\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				Sponsorship\n			\n			\n				\n				\n				\n				\n			\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n			\n			\n				\n				\n				\n				\n				\n				Sponsorship application form\n			\n			\n				\n				\n				\n				\n			\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				Our Partners
URL:https://www.icfp.co.za/event/join-us-on-the-journet/
LOCATION:Gallagher Convention Centre\, 19 Richards Dr\, Midrand\, Gauteng\, 1685\, South Africa
CATEGORIES:Conference
ATTACH;FMTTYPE=image/png:https://www.icfp.co.za/wp-content/uploads/2025/04/Financial-Crime.png
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20230720
DTEND;VALUE=DATE:20230722
DTSTAMP:20230718T115636Z
CREATED:20230403T164833Z
LAST-MODIFIED:20230718T115636Z
UID:3933-1689811200-1689983999@www.icfp.co.za
SUMMARY:ICFP Financial Crime Conference 2023
DESCRIPTION:ICFP Financial Crime Conference 2023\n \n			\n				Register\n			\n			\n				\n				\n				\n				\n			\n				\n				\n			\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n			\n				\n				\n				\n				\n				Is Corruption still  …..\nIs Corruption  …..\n			\n				\n				\n				\n				\n				The Institute of Commercial Forensic Practitioners Financial Crime Conference is back in person on 20 and 21 July 2023. \nJoin us so we can connect the dots\n			\n			\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n			\n			\n				\n				\n				\n				\n			\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				The ICFP Financial Crime Conference 2023 is a unique opportunity to hear from leading practitioners who are pioneering best practices in tackling economic crime. \nThe conference will highlight how strategic objectives can be achieved\, focusing on how financial crime teams are moving away from mere technical compliance to a function that actively combats crime. \nThroughout the day\, sessions will drill down into the latest thinking and practices for combatting financial crime with ample opportunity for practitioners to network with their peers. \nFinancial crime teams are under pressure to increase efficiencies and implement technology and automation to reduce costs. Attend the Financial Crime Conference to hear how global leaders are leveraging technology\, data\, collaboration and organisational structure for maximum impact. \nEarly-Bird discounted tickets are available until 15 June 2023. \n			\n			\n				\n				\n				\n				\n			\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				Program\n			\n				\n				\n				\n				\n				Download conference program \n			\n			\n				\n				\n				\n				\n			\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n					\n				\n				\n				\n				\n				\n					ICFP Members\n					Early-bird and groups of 5 and more less 10%\n				\n				\n					R5\,500\n				\n				\n					Excluding VATEarly-bird ends 15 June 2023Includes access to a cocktail event\n				\n				\n			\n				\n				\n				\n				\n				\n					Non-Members\n					Early-bird and groups of 5 and more less 10%\n				\n				\n					R6\,800\n				\n				\n					Excluding VATEarly-bird ends 15 June 2023Includes access to a cocktail event\n				\n				\n			\n				\n			\n			\n				\n				\n				\n				\n			\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				Groups of 5 and more\nContact membership@icfp.co.za for more details or phone our office on 012 663 1893 \n			\n			\n				\n				\n				\n				\n			\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				As a cost-saving measure for practitioners\, the Conference will be taking place in person in Gauteng\, Cape Town\, Bloemfontein and Durban.  Sessions will be live-streamed from Gauteng to the Respective Venues in Cape Town\, Bloemfontein and Durban. \nPlease register in the region you intend to attend the conference.  Venue changes cannot be made after 15 June 2023. \n			\n			\n				\n				\n				\n				\n			\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				Gauteng\n			\n			\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				Cape Town\n			\n			\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				Bloemfontein\n			\n			\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				Durban\n			\n			\n				\n				\n				\n				\n			\n				\n				\n				\n				\n				\n				\n				Closed\n			\n			\n				\n				\n				\n				\n				\n				Closed\n			\n			\n				\n				\n				\n				\n				\n				Closed\n			\n			\n				\n				\n				\n				\n				\n				Closed\n			\n			\n				\n				\n				\n				\n			\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				Gallagher Convention Centre\nUnfortunately\, no more registrations can be accepted \n			\n			\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				Sanlam Head Office Bellville\n			\n			\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				PwC Bloemfontein\n			\n			\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				Madeleine Grove\nMorningside\, Durban \n  \n			\n			\n				\n				\n				\n				\n			\n				\n				\n				\n				\n				\n				\n			\n				\n				\n				\n				\n			\n				\n				\n			\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n					N\n					\n						In-depth discussions\n						Gain insight from experts across the financial sector on the regulations\, new financial crime typologies and industry changes to planning for in the months and years ahead \n					\n				\n			\n			\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n					N\n					\n						Network and build relationships\n						By attending this event you’ll be alongside leading voices in the financial crime sphere. Attendees can share knowledge\, expertise and create career-enhancing relationships \n					\n				\n			\n			\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n					N\n					\n						Start implementing the latest industry best-practice  \n						Listen to and discuss with your peers and gain insight on practical\, implementable strategies to manage financial crime exposure without de-risking across the business \n					\n				\n			\n			\n				\n				\n				\n				\n			\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				Explore sponsorship\n			\n			\n				\n				\n				\n				\n				\n				Sponsorship\n			\n			\n				\n				\n				\n				\n			\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				Platinum Sponsor\n			\n				\n				\n				\n				\n				\n			\n			\n				\n				\n				\n				\n			\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				Gold Sponsor\n			\n				\n				\n				\n				\n				\n			\n				\n				\n				\n				\n				Silver Sponsor\n			\n				\n				\n				\n				\n				\n			\n				\n				\n				\n				\n				Conference Bags Sponsor\n			\n				\n				\n				\n				\n				\n			\n			\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				Gold Sponsor\n			\n				\n				\n				\n				\n				\n			\n				\n				\n				\n				\n				Reserved for Auditor General \n			\n				\n				\n				\n				\n				Bronze Sponsor\n			\n				\n				\n				\n				\n				\n			\n				\n				\n				\n				\n				Presenter Sponsor\n			\n				\n				\n				\n				\n				Available \n			\n			\n				\n				\n				\n				\n			\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				\n				Strategic Partners
URL:https://www.icfp.co.za/event/3933/
LOCATION:Gallagher Convention Centre\, 19 Richards Dr\, Midrand\, Gauteng\, 1685\, South Africa
CATEGORIES:Conference
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END:VCALENDAR