Your Expert Trainers
International Financial Crime Risk Management ExpertOver 35 years of experience!
Our expert trainer has more than 35 years’ experience in financial crime risk management and compliance. He established and led the PwC South Africa Anti-Money Laundering Services delivery team and was part of Global Financial Crime leadership. He has in excess of 20 years’ experience in the financial services sector and chaired the inter-bank training committee. He was previously a member of the senior management of a financial services group, responsible for forensic services and financial crime risk management. He was initially involved in economic crime investigations at the South African Police Service, the Investigating Directorate for Serious Economic Offences and the Nel Commission of Inquiry where he led investigations teams. He served as Co-Chair of the ACAMS SA Chapter from 2011 -2020 and is currently an advisor to the Board. He holds various related designations.
AML, CFT & Sanctions Compliance Specialist Over 23 Years of Experience!
She is a Certified Compliance Practitioner (CPrac) and Anti-money Laundering Specialist (CAMS), and hold a BA Degree, in Law and a Post Graduate Diploma in Compliance Management (summa cum laude). She has over 23 years of experience and during her career she has been involved in the implementation of various legislative requirements (including FICA; FAIS; BCEA; UK Anti-Bribery Act; PRECCA; POCA; POCDATARA; CPA and the Pension Fund Act), performed compliance / regulatory risk audits and gained valuable experience in risk management disciplines. She has multinational and international experience in the provision of Anti-money Laundering (AML), Counter- Financing of Terrorism (CFT) and Sanctions services for clients in varying industries including Banking, Insurance, Gambling Sector and Real Estate.She is skilled at developing, designing and implementing AML, CFT and Sanctions target operating models and frameworks and has conducted AML/CFT training for banks across Africa
Practical Experiences Included the AML/CFT/Sanctions Remediation for Deutsche Bank, Nedbank Rest of Africa, High level due diligence reviews of AML frameworks of Habib Bank; Standard Chartered Bank, Bank of Athens; International Facilities Services and Hollard amongst many others