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  • Webinar – Our final challenge: Demonstrating a sustained increase in ML and TF investigations and prosecutions

    Webinar

    Following the Financial Action Task Force (FATF) Plenary session its Presidency will hold a press conference on 21 February 2025. It is anticipated that the FATF will make an announcement or give an update on South Africa’s grey listing status during the press conference or post-conference public statements.  Our panel of experts will discuss the […]

  • Webinar: Safeguarding Commercial Forensic Practitioners – Responding to Threats and Supporting Teams

    Free webinar

    You're Invited! Webinar: Safeguarding Commercial Forensic Practitioners – Responding to Threats and Supporting Teams The Western Cape Regional Committee of the Institute of Commercial Forensic Practitioners (ICFP) is thrilled to collaborate with the African Association of Threat Assessment Professionals (AfATAP) to host an insightful webinar designed to empower and equip commercial forensic practitioners with essential knowledge and skills. This […]

  • In person workshop: Lifestyle Audits

    Gauteng/ Durban/ Bloemfontein and Cape Town

    The Institute of Commercial Forensic Practitioners (ICFP) is pleased to invite you to attend our upcoming workshops on Lifestyle Audits, designed to equip participants with essential knowledge and practical skills in this critical area of forensic practice. These workshops will be conducted by industry experts and provide a valuable opportunity for professional development and networking. Workshop […]

  • Webinar: Wellness, the struggle between illusive vs elusive

    Webinar

    The ICFP Women in Forensics Committee and Gauteng Regional Committee are thrilled to invite you to our upcoming online event, tailored exclusively for women, titled “Wellness, the Struggle Between Illusive vs. Elusive." Mark your calendars for an enlightening session. Event Details: Date: Thursday, 17 April 2025 Time:  09:00 to 10:00 Platform:  Microsoft Teams In this […]

  • Gauteng Regional Breakfast Event

    Nexia SAB&T,119 Witch-Hazel Ave, Highveld Techno Park, Centurion, 0157 119 Witch-Hazel Ave, Highveld Techno Park,, Centurion, Gauteng

    The ICFP Gauteng Regional Events Committee is excited to expand our upcoming event to include a virtual option for broader participation. Join our webinar on 15 May 2025, where industry leaders, experts, and key stakeholders in financial crime investigations will share insights and engage in dynamic discussions. 10 Seats are available for the in-person event:  […]

  • ICFP & Experian : Gauteng Fraud Forum – Tackling Evolving Financial Crimes

    The Focus Rooms Heaton Lane Longlake 20 Modderfontein Lethabong, Sandton, Sandton, Gauteng, South Africa

    The ICFP and Experian are partnering to bring you an exclusive event focused on tackling the evolving landscape of financial crime. We are excited to invite ICFP members to the upcoming Fraud Forum. As the threat of opportunistic lone-wolf fraudsters persists, the industrialisation of fraud presents an even greater risk. With the advent of fraud […]

  • Western Cape Regional: In-person development session

    Old Mutual Auditorium Mutualpark, Jan Smuts Drive, Pinelands, Cape Town

    Join the ICFP Western Cape Regional Events Committee for an exclusive in-person development session event on 23 May 2025, where Dr Constant van Graan will unveil the groundbreaking Ponaletso CFI Framework - a new, evidence-based approach to investigative interviewing tailored for the South African context. Why Attend? Be among the first to explore Dr van […]

  • ICFP & Experian : Cape Town Fraud Forum – Tackling Evolving Financial Crimes

    D'Aria Winery M13 Durbanville,, Cape Town, Western Cape

    The ICFP and Experian are partnering to bring you an exclusive event focused on tackling the evolving landscape of financial crime. We are excited to invite ICFP members to the upcoming Fraud Forum. As the threat of opportunistic lone-wolf fraudsters persists, the industrialisation of fraud presents an even greater risk. With the advent of fraud […]

  • IAFCI Western Cape 2025 Seminar

    Bowmans, 22 Bree St, Cape Town City Centre, Cape Town, 8000 22 Bree St, Cape Town City Centre, Cape Town, Western Cape

    Save the date and be part of an exclusive full-day seminar hosted by the International Association of Financial Crimes Investigators (IAFCI) in partnership with Bowmans. This dynamic event is tailored to empower professionals across industries with the knowledge and strategies needed to tackle the growing threats of financial crime, cyber-enabled fraud, and corruption. Featuring an […]