12 events found.
Events
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Ster-Kinekor, Mall of Africa Magwa Cres, Waterval Midrand, Gauteng, South Africa
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African Association of Threat Assessment Professionals 2024 Conference
Investec Head Office, Sandton, Johannesburg 100 Grayston Dr, Sandown, Sandton,, Johannesburg, Gauteng, South AfricaTo register and view programme, click on the image below.
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African Association of Threat Assessment Professionals 2024 Post-Conference Workshops
Investec Head Office, Sandton, Johannesburg 100 Grayston Dr, Sandown, Sandton,, Johannesburg, Gauteng, South AfricaTo register, click on the image below
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Getting Un-Greylisted & Strides Towards Self-Regulation
University of the Free State Business School Auditorium, Building 144B Faculty Road, North Bloemfontein Campus, Nelson Mandela Avenue, Bloemfontein , South AfricaThe ICFP Free State Regional Committee in partnership with the University of Free State invites you to an in-person event. Don’t miss this opportunity to enhance your knowledge and connect with industry experts. RSVP by 15 November 2024 to Amor Stander - amor.stander@pwc.com
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Anti-Fraud & Corruption Dialogue
UNISA Muckleneuk Campus Kgorong Building: 4th Floor Gauteng, South Africa -
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Webinar – Our final challenge: Demonstrating a sustained increase in ML and TF investigations and prosecutions
WebinarFollowing 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 […]
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Webinar: Safeguarding Commercial Forensic Practitioners – Responding to Threats and Supporting Teams
Free webinarYou'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 […]
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In person workshop: Lifestyle Audits
Gauteng/ Durban/ Bloemfontein and Cape TownThe 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 […]