African Association of Threat Assessment Professionals 2024 Post-Conference Workshops
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12 events found.
Events
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Investec Head Office, Sandton, Johannesburg 100 Grayston Dr, Sandown, Sandton,, Johannesburg, Gauteng, South Africa
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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 […]
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Webinar: Wellness, the struggle between illusive vs elusive
WebinarThe 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 […]
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SAFPS International Fraud Summit 2025
135 Rivonia Rd, Sandown, Sandton, 2196 -
Gauteng Regional Breakfast Event
Nexia SAB&T,119 Witch-Hazel Ave, Highveld Techno Park, Centurion, 0157 119 Witch-Hazel Ave, Highveld Techno Park,, Centurion, GautengThe 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: […]