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Fairial is currently a Risk Information Manager within Nedbank’s Group Financial Crime and Forensic Services and is responsible for managing a team who conducts the due diligence investigations for the Nedbank Group. She has been with Nedbank since 2015 and prior to that she was with EY where she specialised in forensic investigation and fraud and corruption risk management. Fairial is an admitted attorney and a Certified Ethics Officer. |
Annalise is a senior manager in Nedbank’s Group Financial Crime and Forensic Services and corruption risk management within the Group has been part of her portfolio since 2010. She is also the responsible person for ensuring that Nedbank complies with the UK Bribery Act 2010. Annalise is a former prosecutor and admitted attorney. |
Topic:
Corruption and the law – discussions about various legislation that impacts the management of this risk (this include UKBA/changes to PRECCA and FCPA).
We will also be looking at how we manage this risk in an organisation and performing a due diligence to understand who we are doing business with.
Venue:
Mazars House, 54 Glenhove Road, Melrose estate.
Agenda:
| Arrival & registration | 10:30 to 11:00 |
| Opening & welcome | 11:00 to 11:10 |
| Presentation | 11:10 to 13:00 |
| Lunch & network | 13:00 to 13:45 |
| Presentation continue | 13:45 to 15:00 |
CPD Credits: 4
Cost:
Free
RSVP: Sorry the event is fully booked.
Alternatively, you may register by sending a mail to events@icfp.co.za
Only 80 seats per venue are available.
Confirmation of registration will be returned via email. Please note that access will only be granted to confirmed reservations.
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Fairial is currently a Risk Information Manager within Nedbank’s Group Financial Crime and Forensic Services and is responsible for managing a team who conducts the due diligence investigations for the Nedbank Group. She has been with Nedbank since 2015 and prior to that she was with EY where she specialised in forensic investigation and fraud and corruption risk management. Fairial is an admitted attorney and a Certified Ethics Officer. |
Annalise is a senior manager in Nedbank’s Group Financial Crime and Forensic Services and corruption risk management within the Group has been part of her portfolio since 2010. She is also the responsible person for ensuring that Nedbank complies with the UK Bribery Act 2010. Annalise is a former prosecutor and admitted attorney. |
Topic:
Corruption and the law – discussions about various legislation that impacts the management of this risk (this include UKBA/changes to PRECCA and FCPA).
We will also be looking at how we manage this risk in an organisation and performing a due diligence to understand who we are doing business with.
Venue:
Mazars House, 54 Glenhove Road, Melrose estate.
Agenda:
| Arrival & registration | 10:30 to 11:00 |
| Opening & welcome | 11:00 to 11:10 |
| Presentation | 11:10 to 13:00 |
| Lunch & network | 13:00 to 13:45 |
| Presentation continue | 13:45 to 15:00 |
CPD Credits: 4
Cost:
Free
RSVP: Sorry the event is fully booked.
Alternatively, you may register by sending a mail to events
icfp.co.za
Only 80 seats per venue are available.
Confirmation of registration will be returned via email. Please note that access will only be granted to confirmed reservations.