Women in Forensics Day 31 March 2023

31 March 2023 Woman in Forensics   The ICFP will host a special day for women involved in our industry.  The event will acknowledge the achievements of women who break through the glass ceiling. Women_in_Forensics Agenda 31 March 2023  

Insurance Crime Bureau 2023 Annual Conference

The Houghton Hotel , South Africa

We are pleased to inform you that the Insurance Crime Bureau’s 2023 Annual Conference Registrations are NOW OPEN! Join us as we explore “Navigating The Future Through Infinite Opportunities”, with leading professionals who are at the forefront of their industries. Be part of the discussions, network with industry leaders, gain insight, explore the newest resources, technologies, […]

Oh Shucks, its Cryptos! Foresight, Insight and Hindsight of Cryptocurrencies

The Gauteng Regional Committee is pleased to invite you to our upcoming development session focused on the "Oh Shucks, it's Cryptos! Insight and Hindsight of Cryptocurrencies." The session will take place on 30 June 2023, from 10:00 to 12:30 via Zoom. The emergence of cryptocurrencies has revolutionized the financial landscape, offering new opportunities and challenges […]

Luno and Chainalysis Networking Reception in Cape Town

Hyatt Regency, Cape Town 126 Buitengracht St, Cape Town, Western Cape, South Africa

ICFP members are invited to attend the event hosted by Luno and Chainalysis in Cape Town. "Banking Crypto in Africa": The Opportunity for South Africa All companies will become crypto companies, complete with a 'Connect wallet' button on their homepages.  And all value will move on-chain.   How much progress has been made in this journey […]

Cryptocurrency Based Crime & Illicit Use of Digital Assets: A Strategic Perspective For Government Agencies Johannesburg

Hilton Sandton , South Africa

ICFP members are invited to attend the event. Join Chainalysis in an exclusive public sector event of the cryptocurrency ecosystem, during which we will deep-dive into cryptocurrency trends investigations and discussions on the threats and opportunities in today’s cryptocurrency landscape. Request an invitation - availability is limited! The topics for the Public sector event will […]

Webinar: Public Private Partnerships

The ACAMS South Africa Chapter Board is pleased to host our next virtual event during which we will focus on “Demystifying the Public Private Partnership roadmap, looking at the past, present and future”. This event will also serve as the Annual General Meeting for the South African Chapter. ICFP members may claim 1CPD /hour Register  

3rd Annual SAIGA Conference

Emperors Palace 64 Jones rd, Kempton Park, Gauteng, South Africa

3rd SAIGA Annual Conference Theme: Advancing auditing and accountability for the citizens and the future. Date:14 and15th September 2023 (whole day) The conference includes breakfast, lunch, coffee breaks, snacks, a gala dinner and an awards ceremony. Expected pax: 150 in person, 150 virtually. Total, 300. ICFP members may earn 1CPD p/hour Register

Development sessions: Operating standards and quality assurance

Towards the end of 2019, the ICFP Board embarked on a process to develop professional standards for the Institute. It was decided to initially focus on the development of general performance and conduct standards and that these standards would form the foundation of the development of further, more specialised standards, at a later stage. We […]