Risk Based Approach to AML & CFT Masterclass 2021

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 

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Register By 11 June 2021 to Enjoy Early Bird Discounted Rates!

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PIC – 40% cash back when you register for an Equip Global Conference or Training Course

The objectives of the PIC Scheme are the same as those of Equip Global. Both support investment in innovation, productivity and continuous training.

If you are a registered business in Singapore, you can enjoy huge huge tax savings in the form of cash payouts and/or tax deductions when you invest in training of employees. Your attendance at any Equip Global conference or training course is eligible for PIC credits, either as a 40% cash refund or 400% tax deduction. We will provide you with full supporting documentation after the event and assist you in getting the claim completed.

Continuous training and upgrading of your employees is key to the success of your organization. What’s more, boost your tax savings and claim 40% of your registration fee by attending an Equip Global conference or training course today. To do so, follow this simple 5 minute process:

  1. Select, register and pay for your conference/training course of your choice
  2. Complete the PIC form which you can download here: http://www.iras.gov.sg/irasHome/uploadedFiles/Quick_Links/Tax_forms/Business_and_employers/Cash%20Payout%20Application%20Form_B2011_final.xls
  3. Attend the event, learn and network with industry peers
  4. File your receipt (which we will email you), record of attendance (which we will provide you at the event) and the completed PIC form with your accounts department which they will submit to IRAS to process the claim. If you do not have an accounts department or need help with the PIC claim, our staff will be very happy to assist.

Take advantage of the PIC scheme to upgrade your skills, gain the latest information in your field of work, and get access to the knowledge that can help drive your organizations’ performance and productivity.

For more information visit http://www.iras.gov.sg/irashome/picredit.aspx. Terms and conditions apply.

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Risk Based Approach to AML & CFT Masterclass 2021
27 September 2021 - 29 September 2021
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