ANNUAL White-Collar Crimes Conference

 

Dear White-Collar Crimes Stakeholder,

“In recent years, financial crime has increasingly become of concern to both governments and financial institutions around the world, particularly crimes such as money laundering, terrorist financing, fraud, bribery and corruption. Financial crime is a global concern and companies can no longer focus only on their home base – instead, they need to be aware of the risks in every country in which they operate.” https://techcentral.co.za/ovations-group-risk-approach-financial-crime-ovaprom/103534/

In light of the above, Intelligence Transfer Centre will be hosting the Annual White Collar-Crimes Conference, 12 and 13 May 2021, Gallagher Convention Centre. Financial crimes are more common than we may think and it may occur in the form of bribes, procurement fraud, tax fraud, money laundering and financial statement fraud just to name a few.

This two-day conference will be discussing strategies that the Public and Private sectors can utilise to root out financial crimes, as well as advise on how emerging trends of financial crimes can be identified before they materialise.

CONFIRMED SPEAKERS

Adv Ron Mncwabe Magistrate: Tsakane Magistrate Court DEPARTMENT OF JUSTICE AND CONSTITUTIONAL DEVELOPMENT   Pieter Alberts Senior Operations Manager: Investigative Support Service FINANCIAL INTELLIGENCE CENTRE   Willie Hofmeyr Retired head of Asset Forfeiture Unit at National Prosecuting Authority Consultant: Corruption and Asset Forfeiture ATTORNEY   Shaylene Adonis Chief Risk Officer CITY OF UMHLATHUZE LOCAL MUNICIPALITY

Adv Nomvula Mokhatla Deputy National Director: Public Prosecutions NATIONAL PROSECUTING AUTHORITY   Kemi Behari Divisional Head: Municipal Courts EKURHULENI METROPOLITAN MUNICIPALITY   Dirang Modimakwane Forensic Division Manager CITY OF TSHWANE   Vatiswa Dlova Senior Advisor & Forensic Investigator ESKOM HOLDINGS   George Bacela Supervisor: Fraud and Commercial Crime Investigations SIBANYE STILLWATER

90 Minute Sessions   CASE STUDY: STEINHOFF CORPORATE FRAUD CASE Brett Hamilton Director Associate Professor: University of Stellenbosch FIRST RIVER CAPITAL   THE ROLE OF INDEPENDENT INVESTIGATORS IN PUBLIC AND PRIVATE FRAUD AND CORRUPTION CASES The rise of insider fraud: Avoiding, Detecting and Managing insider fraud in the organization Yusuph Kileo Cybersecurity & digital forensics Expert Representative ICANN Board Member AFICTA   COMBATING WHITE-COLLAR CRIME THROUGH THE USE OF TECHNOLOGY AND BIG DATA COMPLEX DATA ANALYSIS TECHNIQUES TO ASSIST IN FLAGGING AREAS TO BE INVESTIGATED Garth de Klerk CEO SOUTH AFRICAN INSURANCE CRIME BUREAU Chad Thomas CEO IRS FORENSIC INVESTIGATIONS

KEY STRATEGIES TO BE DISCUSSSED Identifying White Collar Crimes that play a role in collapsing Government departments and state-owned enterprises Providing sufficient resources and making use of whistle-blowers to nip the bud on corruption  Discussing the benefits for victims of crime to work with the asset forfeiture unit, and how we can prevent corruption effectively Understanding why the conviction rate of financial crimes is relatively low and why sentences are in the form of fines  Evolving financial (white collar) crime typologies and expanding possibilities for proactive collaboration Illegal Mining in South Africa

Who should attend but not limited to: HOD Security Investigator National Security Manager National Commissioner Provincial Commissioner Legal Advisor Group Security Manager Chief Operation Officer Intelligence Advisor Colonel Investigators Information Managers Legal Officers Legal Compliance Officers Warrant Officers Fraud Examiners Inspectors Risk Officers Forensic Investigators Chief Compliance Officers Ethics Officers Directors Head of Corporate Compliance Internal Auditors

Amrita Ramlucken
Head of Marketing
E:amrita@intelligencetransferc.co.za
T:   +27 11 326 2501
F:   +27 11 326 2960
M: +27 84 359 4527
www.intelligencetransferc.co.za   
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