Inaugural ACAMS Anti-Money Laundering &Counter … · Anti-Money Laundering &Counter-Terrorism Financing Conference ... Comprehensive Guide to Conducting Effective AML ... • Review

Inaugural ACAMS

Anti-Money LaunderingCounter-Terrorism &

Financing ConferenceAFRICA

Conference Programme and Journal

Diamond Sponsor:

Media Partners:

Pre-Conference Workshops • 2 November 2011Main Conference • 3-4 November 2011Hilton Sandton Hotel • Johannesburg

ACAMSBrickell Bayview Centre • 80 Southwest 8th Street, Suite 2350 • Miami, FL 33130 USA

Tel: +1 305.373.0020, +1 866.459.2267 • Fax: +1 305.373.7788

Email: [email protected] • Web: ACAMS.org

2 amlafrica.org +1 305.373.0020 [email protected]

Inaugural ACAMS Anti-Money Laundering & Counter-Terrorism Financing Conference AFRICA3-4 November 2011 • Hilton Sandton Hotel • Johannesburg

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Dear Colleague:

It is with great pleasure that I welcome you to the Inaugural AML/CTF Conference in Africa. Our team of training experts, alongside the Africa Conference Task Force, ACAMS South Africa Chapter and speaker faculty, has worked diligently over the last six months to ensure that your experience at this year’s event is both productive and enjoyable.

In attendance this year are more than 200 financial professionals from Africa and around the globe.

I encourage you to take advantage of every learning and networking opportunity, and to share your own expertise with peers. Here are a few programme highlights:

Thursday, 3 November

Adopting Effective Measures to Combat Money Laundering in a Cash-Based Economy

Maintaining Effective Sanctions and PEP Management Programmes

Building a Comprehensive Programme to Oversee Bribery and Corruption

Friday, 4 November

Spotlight on Financial Crime: Tracking Global Trends and Typologies

Detecting Human Trafficking Red Flags within Your Institution

Blocking the Flow of Illicit Funds through Online Gambling Channels

Be sure to join us Thursday evening (17.15 – 18.15) for the Networking Cocktail Reception. This is the perfect time to mingle with colleagues, exchange business cards and build new relationships with professionals from various industries.

At the end of the conference, we ask that you please take a few moments to complete the evaluation form. Your feedback is important and helpful to ensure that our training events meet your needs. Evaluation forms can be turned in at the Registration Desk or handed to any ACAMS staff.

Again, welcome.

John J. Byrne, CAMS Executive Vice President Association of Certified Anti-

Money Laundering Specialists

(ACAMS)

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2-4 November 2011 HILTON SANDTON HOTEL

JOHANNESBURG, SOUTH AFRICAwww.amlafrica.org


3amlafrica.org +1 305.373.0020 [email protected]


Roy Melnick, CAMS Conference Task Force co-Chair, ACAMS South Africa Chapter and Associate DirectorPwC

Kevin West Conference Task Force co-Chair, ACAMS South Africa Chapterand Partner: Risk & Compliance ServicesKPMG Services (Pty) Limited

Danie du Plessis Director: Unit for Forensic AccountingUniversity of Pretoria

Christopher Malan Head of Compliance & PreventionSouth African Financial Intelligence Centre

Themba Ngobese Group Compliance and Legal Services ExecutivePeermont Group Global

George Pearson, CAMS Associate DirectorDeloitte

Johann Stander Associate Director, Risk and Compliance Services (Forensic Regulatory Compliance)KPMG Services (Pty) Limited

Chris Steyn Head of Financial Crime Risk & Country Money Laundering Prevention Officer Standard Chartered Bank

Andre Wentzel Head, Group Regulatory Risk Programme DepartmentNedbank

A very special thank you to our Africa Conference Task Force members for sharing their time, expertise and feedback to provide our participants with an updated and comprehensive AML/CTF programme:

Conference Task Force

2 Letter from ACAMS Executive Vice President

3 2011 ACAMS Africa Conference Task Force

4 Conference Information

5 Conference At-a-Glance

6 Conference Programme

11 Speaker Faculty

16 Conference Meeting Rooms and Exhibit Hall Map

17 Sponsor and Exhibitor Listing

22 Attendee List

Table of Contents



Conference InformationWe are pleased to have you with us at the conference. Following is information that we hope will be useful to you during your stay. ACAMS staff has red “staff” ribbons on their name badges. They will be happy to assist you or you may go the Registration Desk for assistance.

Name Badges and AdmittanceIt is very important to wear your name badge during the conference. Admission to all functions, including sessions and networking events, is by badge only. If you lose your badge, there is a 50 USD charge to replace it. Please pay the replacement fee and obtain a replacement badge at the Registration Desk.

Registration Desk & Exhibit Hall HoursThe registration desk will be located in the Hilton Ballroom Foyer.

Wednesday, 2 November 08.00 – 17.00 Thursday, 3 November 07.30 – 19.00Friday, 4 November 07.30 – 17.30

Conference Attire Attire at the conference is business casual. Hotel meeting room temperatures are difficult to regulate and tend to stay on the cold side, so don’t forget your sweater or jacket.

Conference Materials Attendees may access and download session handouts and speaker presentations (where available) on the conference materials page of the web site at http://www.amlafrica.org/materials.asp. The passcode is AFRICA2011.

Guest Policy If you would like to bring a guest to the Networking Reception on Monday, the cost is 50 USD.

Payment ReceiptPlease leave your business card at the Registration Desk and note that you would like a receipt for your payment. The ACAMS Service Team will send your receipt within one week after the conference. Or, if you wish, you may email the Service Team at [email protected] to submit your request.

Certificate of ParticipationCertificates will be emailed within two weeks of the conference. If you have any questions, please contact the Service Team by phone at +1 305.373.0020 or email at [email protected].

Smoke-Free PolicyThe conference meeting rooms and Exhibit Hall are smoke free.

Continuing Education CreditsACAMS members will automatically receive their CAMS credits (attendees can earn up to 18 CAMS credits).For more information please contact the Service Team at +1 305.373.0020 or [email protected].

Special Dietary Requirements If you have special dietary requirements, please visit the Registration Desk. We will do our best to accommodate your request.



2 NOVEMBER 2011P R E - C O N F E R E N C E W O R K S H O P S

08.00 – 09.00 Registration for Workshop A

09.00 – 12.00 WORKSHOP A: Comprehensive Guide to Conducting Effective AML Investigations

12.30 – 13.30 Registration for Workshop B

13.30 – 16.30 WORKSHOP B: Building and Maintaining a Risk-Based KYC/Due Diligence Program

3 NOVEMBER 2011M A I N C O N F E R E N C E D AY O N E

REGULATORY REQUIREMENTS08.30 – 08.45 Welcome Remarks

08.45 – 09.15 Special Keynote Address

09.15 – 10.15 Critical Regulatory Update: Key Regional and International Developments

10.15 – 10.45 Networking and Refreshment Break in Exhibit Hall

10.45 – 11.45 Adopting Effective Measures to Combat Money Laundering in a Cash-Based Economy

11.45 – 12.45 Designing a Programme to Meet Unique Multi-Jurisdictional Requirements

12.45 – 13.45 Networking Luncheon

13.45 – 14.45 Best Practises for Creating Actionable STRs


15.15 – 16.15 Maintaining Effective Sanctions and PEP Management Programmes

16.15 – 17.15 Building a Comprehensive Programme to Oversee Bribery and Corruption

17.15 – 18.15 Networking Cocktail Reception

4 NOVEMBER 2011M A I N C O N F E R E N C E D AY T W O

FINANCIAL CRIME PREVENTION08.30 – 08.45 Day Two Opening Remarks

08.45 – 09.45 Spotlight on Financial Crime: Tracking Global Trends and Typologies


10.15 – 11.15 Independent Assessments: Reviewing Your Institution’s Risk and Assessing Deficiencies in Your Programme

11.15 – 12.15 Detecting Human Trafficking Red Flags within Your Institution

12.15 – 13.15 Networking Luncheon

13.15 – 14.15 Blocking the Flow of Illicit Funds through Online Gambling Channels


14.45 – 15.45 The Role of the Supervisor in Combatting Money Laundering and Terrorist Financing

15.45 – 16.45 Collaborating with the Financial Intelligence Unit and Law Enforcement to Strengthen Your Institution’s Efforts to Combat Financial Crime

16.45 – 17.00 Closing Remarks

C O N F E R E N C E A T - A - G L A N C E



2 NOVEMBER 2011 PRE-CONFERENCE WORKSHOPS08.00 – 13.00 Pre-Conference Workshop Check-In

09.00 – 12.00 WORKSHOP A: Comprehensive Guide to Conducting Effective AML Investigations• Learn how the investigative process can reduce your institution’s liability• Review clear and concise guidelines for planning, implementing and conducting an internal investigation• Understand the various outcomes of an investigation and how to work with other departments in your institution

SPEAKERS:

DANIE DU PLESSIS, Director: Unit for Forensic Accounting, University of Pretoria, and Co-Programming Director, ACAMS South Africa ChapterSTEVEN GRAY, Barrister-at-law, 7 Bedford Row, LondonJP WILLEMSE, Head of Financial Investigation, Asset Forfeiture Unit, National Prosecuting Authority

13.30 – 16.30 WORKSHOP B: Building and Maintaining a Risk-Based KYC/Due Diligence Program• Review best practises to obtain beneficial ownership information, especially when a new account is opened• Understand what to do with the information you obtain• Assess monitoring and/or risk rating strategies to employ in your programme

SPEAKERS:

BERNARD AGULHAS, Chief Executive Officer, Independent Regulatory Board for AuditorsGEORGE PEARSON, Associate Director, Deloitte, and Programming Director, ACAMS South African Chapter KEVIN WEST, Partner, Risk & Compliance Services, KPMG and Co-Chair, ACAMS South Africa ChapterDR. TONY WICKS, Director of AML Solutions, NICE Actimize

*Program and speakers subject to change.

C O N F E R E N C E P R O G R A M M E



Bernard Peter AgulhasChief Executive OfficerIndependent Regulatory Board for Auditors (IRBA), South Africa

IRBA is the statutory regulator and standard setter for auditors in South Africa. Prior to his position as CEO,

Bernard was Director: Standards (Auditing and Ethics). Bernard is a Chartered Accountant (CA) (SA) and a Registered Public Sector Financial Officer. He also holds a Certificate in Management from the WITS Business School and represents the IRBA on various external committees, including the Accounting Practices Board of SA (member or alternate).

Internationally, Bernard represents SA on the International Forum of Independent Audit Regulators (IFIAR), whose members share best practice and common challenges. He is also the chairman of the Standards Coordinating Working Group (SCWG) of IFIAR. Over the past few years, Bernard has participated in some of the International Federation of Accountants’ (IFAC) technical projects and papers, and provided the technical support on three of IFAC’s International Auditing and Assurance Standards Board’s (IAASB) Clarity Standards.

Pattison Boleigha, CAMSChief Compliance Officer and Head, Group Compliance and Internal Controls Access Bank Plc, Nigeria

Pattison has over 20 years of banking experience and over six years of experience in AML, regulatory

compliance, internal controls and audit. As a trailblazer in the fight against money laundering and counter-terrorist financing in Nigeria, Pattison is the Chief Compliance Officer and Head, Group Compliance and Internal Controls of Access Bank Plc, one of the largest banks in Nigeria, with presence in nine countries in Africa and the United Kingdom.

Prior to moving to Access Bank, he worked for four years in Financial Control in Citibank Nigeria. Pattison is the secretary of both the Committee of Chief Compliance Officers of Banks in Nigeria and ACAMS Nigeria Chapter.

Denzel BostanderAssistant General Manager, Bank Supervision DepartmentSouth Africa Reserve Bank, South Africa

Dr. Okenyebuno Nduka Buno, CAMSFinancial Sector Expert/Head of ProgrammesGIABA, Senegal

Buno has a rich and varied experience spanning 25 years in research and statistics, banking and financial management out of which the past twelve 12 years

have been on anti-money laundering and combating the financing of terrorism issues. He was a Senior Program Manager at the West Africa Institute for Financial and Economic Management (WAIFEM) in the Financial Sector Management Department, where he was involved in capacity building in financial sector development and macroeconomic management across the West African sub-region. Buno has authored several books, published articles in international academic journals and made several presentations at international and local forums.

In his role at GIABA, he takes a leading role in the design and implementation of effective AML/CTF framework for ECOWAS member states.

John J. Byrne, CAMSExecutive Vice PresidentAssociation of Certified Anti-Money Laundering Special-ists (ACAMS), United States

John is an internationally recognized regulatory and legislative attorney with over 25 years of experience

in financial services issues, with expertise in regulatory oversight, policy and management, anti-money laundering, privacy and consumer compliance. He was most recently President of Condor Consulting, LLC, and prior to that, the Global Regulatory Relations Executive for Bank of America and the Director of the American Bankers Association’s Center for Regulatory Compliance. John has received a number of awards, including the Director’s Medal for Exceptional Service from the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) and the ABA’s Distinguished Service Award for his career work in the compliance field.

Johan ClaassenSenior Criminal InvestigatorUS Immigration and Customs Enforcement | Homeland Security Investigations, South Africa

S P E A K E R F A C U L T Y

Top international AML leaders from the public and private sectors will join attendees for an engaging learning experience. Take advantage of this unique opportunity to benefit from one-to-one face time with these key industry leaders.



Themba MarashaChief Operating OfficerNational Gambling Board, South Africa

Christopher Malan Head of Compliance and PreventionFinancial Intelligence Centre, South Africa

Christopher transferred to the Centre from the National Treasury in 2004, where he was the Chief Director of Financial Regulation, responsible for advising the then

Minister of Finance, the Honourable Dr. TA Manuel, on financial sector policy and the regulation of the financial system.

Whilst at the Treasury he was also responsible for consolidating the policy framework for the Centre and the passage of the FIC Act through Parliament. Thereafter, Christopher was responsible for advising the Minister of Finance on issues of the implementation and the establishment of the Centre.

Christopher is a former member of the Standing Committee for the Revision of the Banks Act, 1990, and the Policy Board for Financial Services and Regulation, and is a current member of the E-Commerce Advisory Committee. He also participated as the financial sector expert in the FATF Mutual Evaluation Assessment of Australia in 2005.

Ursula M’CrystalHead of Money Laundering Surveillance, Global Financial Crime Control UnitStandard Bank, South Africa

Ursula has been specialising in the anti-money laundering environment for 16 years and has extensive experience

in this field. Ursula was a detective in the South African Police Service’s Organised Crime Unit for many years and has also conducted investigations and provided consulting services in relation to industry compliance programmes for KPMG Forensic. Ursula assisted with the establishment of the asset tracing capability within the Asset Forfeiture Unit, as well as with the establishment of the Financial Intelligence Centre in South Africa. Ursula has extensive knowledge of both the law enforcement and private sector requirements in this field and has conducted country assessments for international organisations in this regard.

Roy Melnick, CAMSAssociate Director, Advisory – Regulatory Risk ServicesPricewaterhouseCoopers (PwC), South Africa

Roy leads PwC’s work in support of anti-money laundering, terrorist financing and sanctions risk management programmes. He has over 18 years’ experience in

combating white-collar crime and 14 years’ experience in managing financial crime, money laundering and sanctions risk for a large financial institution.

Prior to joining the Risk Advisory Services team in PwC, Roy was part of the senior management in the Compliance Division in one of the largest financial services groups in South Africa, responsible for implementing systems and controls to mitigate financial crime, money laundering and sanctions risk across the group of banking and financial services divisions, business units and subsidiary companies.

Nischal MewalallFinancial Intelligence Centre, South Africa

Murray MichellDirectorFinancial Intelligence Centre, South Africa

Themba NgobeseGroup Compliance and Legal Services ExecutivePeermont Global, South Africa

Themba joined Peermont Global (Pty) Limited in October, 2002. He is responsible for ensuring compliance of the Group with gambling and other applicable legislation. He is also responsible for the provision of legal services to Group operations including the drafting and vetting of operational agreements, rendering of legal advice, company secretarial services and liaison with external legal advisors.

Themba has held senior positions at the Gauteng Gambling Regulatory Authority and the National Gambling Regulatory Authority of South Africa. He has over 13 years’ experience in the gambling industry which he gained both as a gambling regulator and casino operator. Themba is an admitted Attorney of the High Court of South Africa and also serves on the Board of the National Responsible Gambling Programme.




George Pearson, CAMS, CCPAssociate Director, Risk AdvisoryDeloitte, South Africa

As an anti-money laundering specialist in the Forensics competency, George has responsibility for leading a team of professionals in supporting clients of Deloitte in

Africa to ensure their business environments have been appropriately reviewed for risks associated with money laundering and terrorist financing. The team advises on the creation and implementation of suitably sufficient programmes to manage and contain these risks, along with risks such as those posed by fraud and corruption.

Atuweni-tupochile Phiri, CAMSPolicy AdvisorFinancial Intelligence Unit, Malawi

Atuweni-tupochile Phiri is a lawyer by profession, admitted to the Malawi bar in 2001. She has worked in a two private legal firms, where her work involved

representing individual and corporate clients. In 2006, she joined the United States Treasury Department, working with the Resident Advisor on Financial Enforcement in providing advice and guidance to the Malawi government on the passing of its AML/CTF legislation and the setting up of the Malawi Financial Intelligence Unit. She has had hands on experience on the setting up of an FIU, and has been working with the Malawi FIU since 2008 as its Legal and Policy Advisor.

Bevan PillayPrincipal, Financial Crime ComplianceAbsa Capital and Absa Wealth, South Africa

Bevan is an admitted attorney with 11 years of compliance risk management experience within the corporate, investment banking and retail banking

environments operating in various jurisdictions. Bevan possesses certificates in compliance risk management and money laundering control. He is currently the Head of Financial Crime and Africa Compliance for the Absa Capital and Wealth, as well as being a board member of the Compliance Institute of South Africa (CISA) and a member of ACAMS. Previous roles include being the Global Head of Money Laundering Control for the Standard Bank Group and the Divisional Anti-Money Laundering Co-coordinator for Citibank’s sub-Sahara Africa division.

Bevan is a specialist in financial crime compliance, with a particular focus on anti-money laundering, anti-bribery, and corruption and sanctions. He has developed a global AML policy which is principles based; developed a financial crime control framework: and aligned AML policy and monitoring requirements across the sub-Sahara Africa within the institutions he has worked.

Pieter SmitSenior Manager Legal and PolicyFinancial Intelligence Centre, South Africa

John SolomonDirector, Threat Finance ResearchWorld-Check, United States

John is an internationally recognized specialist on financial crime and reputation risk issues concerning anti-corruption, Middle East politics, global terrorism and insurgency and proliferation financing. He is Director of Threat Finance Research for World-Check and Adjunct Fellow at the S. Rajaratnam School of International Studies in Singapore.

He has published widely, including in two critically acclaimed books, The Battle for Yemen and Unmasking Terrorism, as well as articles in Jane’s Intelligence Review, Homeland Security Today, CTC Sentinel, and many others. Recent speaking engagements have included NATO, UN/Microsoft Technical Group on Counterterrorism, the Egmont Group Plenary, and the World Congress on Information Technology in Amsterdam.

Johann StanderAssociate Director and Forensic Accountant, Risk and Compliance Services (Forensic - Regulatory Compliance)KPMG Services (Pty) Limited, South Africa

Johann is a qualified Chartered Accountant (CA) (SA) with extensive experience in the forensic field. He is

actively involved with KPMG’s anti-money laundering service line. Johann also manages and conducts regulatory inspections, fraud and corruption investigations both in the private and public sectors. He regularly assists with the Commercial Branch of the South Africa Police Service (SAPS), the Hawks, formerly known as the Directorate of Special Operations (DSO “Scorpions”), and the Asset Forfeiture Unit (AFU), with various forensic accounting and investigative services.




Diaz, Reus & Targ, LLP is a full-service international law firm offering comprehensive legal services to corporations, financial institutions, foreign governments, and entrepreneurs on the cutting-edge of global business and finance. We offer our clients a full-range of investigative, pre-litigation and litigation solutions, including the design, implementation, and auditing of AML, FCPA, SOX, BSA and OFAC protocols. As former prosecutors, judges and law enforcement officials, our attorneys, solicitors, investigators, and consultants routinely handle and defend sensitive regulatory and criminal investigations and, are leaders in the field of effective compliance program design and management. The firm’s international reach extends from its Miami headquarters to strategically positioned offices in Bogotá, Mexico City, Caracas, Shanghai, Dubai, Frankfurt, Buenos Aires, Sao Paulo/Belo Horizonte.

Visit our website: www.diazreus.com

Diamond SponsorA S P E C I A L T H A N K Y O U T O O U R D I A M O N D S P O N S O R



S P O N S O R S A N D E X H I B I T O R S

ACAMS www.ACAMS.org

Booth 4

Founded in 2001, the Association of Certified Anti-Money Laundering Specialists® (ACAMS®) is an international membership and certification organization dedicated to enhancing the knowledge and skills of anti-money laundering professionals around the globe. Representing more than 11,000 members from the private and public sectors in more than 160 countries, ACAMS is proud to be the worldwide leader in AML/CTF training, education and networking. ACAMS is the provider of the esteemed Certified Anti-Money Laundering Specialist (CAMS) credential, recognized worldwide as the gold standard in the industry.

Accuity www.accuitysolutions.com

Booth 3

As the industry leader in AML compliance and due diligence solutions, Accuity provides unparalleled data quality, powerful screening solutions and consultancy. Accuity introduced the world’s first compliance filtering engine in 1993; since then have continued to help banks ensure world class protection against AML risk, combined with increased operational efficiency and lower operating costs.

Bankers’ Almanac www.bankersalmanac.com

Booth 12

The Bankers’ Almanac Due Diligence Repository provides a single, central source of the primary information and documents required to conduct due diligence checks on bank counterparties. Helping to support a risk-based approach to anti money laundering (AML), it can help to:

• Minimise compliance costs

• Shorten the time taken to onboard new bank counterparties

• Reduce administrative burden for onboarding and due diligence teams




Bateleur Software www.bateleur.co.za

Booth 11

Bateleur Software is a leader in the South African high-end technology areas. We are proud to be a distributor of Oracle Watchlist Screening, an industry leading Sanctions, PEP and Risk screening software application that provides the full end-to-end functionality required to deliver an Enterprise class platform for global compliance screening.

Diaz Reus www.diazreus.com

Booth 13 & 14

Diaz, Reus & Targ, LLP is a full-service international law firm offering comprehensive legal services to corporations, financial institutions, foreign governments, and entrepreneurs on the cutting-edge of global business and finance. We offer our clients a full-range of investigative, pre-litigation and litigation solutions, including the design, implementation, and auditing of AML, FCPA, SOX, BSA and OFAC protocols. As former prosecutors, judges and law enforcement officials, our attorneys, solicitors, investigators, and consultants routinely handle and defend sensitive regulatory and criminal investigations and, are leaders in the field of effective compliance program design and management. The firm’s international reach extends from its Miami headquarters to strategically positioned offices in Bogotá, Mexico City, Caracas, Shanghai, Dubai, Frankfurt, Buenos Aires, and Sao Paulo/Belo Horizonte. Visit our website: www.diazreus.com.

Follow us on: http://twitter.com/MichaelDiazJr www.facebook.com/DiazReusInternationalLawFirm www.linkedin.com/MichaelDiazJr

EastNets® www.eastnets.com

Booth 1

EastNets is a leading provider of global compliance and payment solutions with over 1,000 customers in 120 countries. EastNets provides solutions for anti-money laundering (AML), anti-fraud, SWIFT message reporting, SWIFT duplicate message detection and SWIFT disaster recovery. EastNets also provides outsourced SWIFT connectivity through its worldwide Service Bureau network.




NICE Actimize www.actimize.com

Booth 5

NICE Actimize is the world’s largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry. NICE Actimize provides real-time and cross-channel anti-money laundering, fraud prevention, and enterprise investigation solutions which have been enhanced by the company’s acquisition of Fortent (Searchspace) analytics and technology.

PwC www.pwc.com

Booth 10

PwC is truly a global organisation committed to helping our clients meet the challenges posed by the global econo-my. Worldwide, we possess an enviable breadth and depth of resources, yet we work locally, bringing appropriate local knowledge and experience to bear. We offer a range of services to our clients including regulatory compliance as well as specific specialisation in anti-money laundering and sanctions risk management.

Temenos www.temenos.com

Booth 2

Temenos Group AG is the market leader for banking software systems across retail, corporate, universal, private, Is-lamic and microfinance & community banks. Our AML solution delivers sophisticated screening and profiling function-ality mitigating anti-money laundering risk. Headquartered in Geneva, with 60 offices in 41 countries, Temenos serves over 1000 financial institutions throughout 125 countries worldwide.

World-Check www.world-check.com

Booth 8

A Thomson Reuters business, World-Check offers a programme of integrated services and solutions, effective at re-vealing risk that can be difficult to find. Our risk and remediation programme is used by more than 5,400 organisations in over 150 countries to find the risk hiding in their business relationships.



A T T E N D E E L I S T

SUBUOLA ABRAHAMUnited Bank for AfricaNigeriaIBITADE ADEBIMPE ADEWARALasaco Assurance PlcNigeriaBERNARD AGULHASIndependent Regulatory Board for AuditorsSouth AfricaFUNMILOLA AJAYIIndustrial Training FundNigeriaSTUART ALLANStandard Bank of South Africa LimitedSouth AfricaSARAH ANDERSONNedbank Group LimitedSouth AfricaMICHELLE ARENDSThe Standard Bank of South Africa Ltd. South AfricaDUANE ASLETTNorth West UniversitySouth AfricaRAHAMAN BABALOLAYOUTH CRIME WATCH OF NIGERIANigeriaJEROME BAGLEYNedbank LtdSouth AfricaALMARIE BARTSCHBank WindhoekNamibiaANGELLA BAYOHUnion Trust Bank Ltd. South AfricaALTHIA BELILYThe Standard Bank of South Africa Ltd. South AfricaBISI BELLOUnity Bank NigeriaEVA BENDERACAMSUnited StatesNICOLAS BERTILLONStandard Bank of South AfricaSouth AfricaJAN BESTERABSA Bank South AfricaDEEVESH BHANAFinancial Intelligence Centre (FIC)South AfricaNADIA BHYAT MALLStandard Bank of South AfricaSouth AfricaVICTOR BISONGCOWRY ASSET MANAGEMENT LTDNigeriaPATTISON BOLEIGHA, CAMSAccess Bank PLCNigeriaDENZEL BOSTANDERSouth African Reserve BankSouth Africa

MAADIAN BOTHAPricewaterhouseCoopers South AfricaSouth AfricaRIAAN BOTHAFinancial Intelligence Centre (FIC)South AfricaJEANETHA BRINKIndependent Regulatory Board of Auditors (IRBA) South AfricaLEANNE BROWNNICE ActimizeUnited KingdomCORTNEY L BROWN, CAMSSpectre SSIUnited StatesBREVIN BUCKLEYLexis NexisSouth AfricaDANIEL BURKEWorld-CheckUnited KingdomDONOVAN BYRNELexis NexisSouth AfricaJOHN BYRNE, CAMSACAMSUnited StatesBRADLEY RICARDO CAMPBELLEastNetsBelgiumDANIELLE CHETTYSeychelles International Business AuthoritySeychelles OPARA CHIDINMANEWPRO QUANTS CONSULTANTSNigeriaJULIE CLARKStandard Chartered BankSouth AfricaNATHANIEL D. AWALA COLEForensics & Compliance InstituteUnited StatesRAFI CROCKETTU.S. Department of the Treasury, Office of Technical AssistanceGhanaSTUART DAVIESPythagoras Ltd. SwitzerlandELANA DE WAALInvestec LtdSouth AfricaROSS DELSTON, CAMSGlobalAML.comUnited StatesSHAUN DHORANedbank LtdSouth AfricaMICHAEL DIAZ JR., CAMSDiaz, Reus & Targ, LLPUnited StatesRACHEL DIDLOFFFirstrandbankSouth Africa

GREG DINGLEYActimizeSouth AfricaDUDUZILE DLAMINIOffice of the Registrar of Insurance & Retirement FundsSwaziland PHLIANI DLAMINIOffice of the Registrar of Insurance & Retirement FundsSwaziland KEVIN K DROSTET.C Droste Investments (PTY) LtdSouth AfricaDANIE DU PLESSISUniv of Pretoria/ConsultingSouth AfricaBRENT DUNKLEYICICI Bank LimitedSouth AfricaDOMÉ ENGELBRECHTFinancial Intelligence Centre (FIC)South AfricaOKPOLUPM ETTEHAkwa Ibom State House of AssemblyNigeriaGILLIAN FAICHNIEWorld-CheckUnited KingdomHENRI AUNI FAIZICENAREFCongoIAN FERGUSONTemenosBelgiumMAARTEN FOUCHÉSouth African Reserve Bank South AfricaLEILANI FRANSCHStandard Bank of South AfricaSouth AfricaNEIL GAGEStandard Bank of South AfricaSouth AfricaSOKOYA GBOLAUnion Bank of Nigeria PlcNigeriaCHARL GEELFinancial Intelligence Centre (FIC)South AfricaERICA GIBBONSBidvest BankSouth AfricaAMANDA GILMOURTemenosBelgiumCARLOS GONZALEZDiaz, Reus & Targ, LLPUnited StatesSATHA GOVENDERStandard Bank of South AfricaSouth AfricaPUSHPARANI GOVINDASAMYABSA Bank South AfricaJOHN HALEYFinScanUnited Kingdom




LEILANIE HERKESABSA Bank Ltd.South AfricaJONATHAN HILLFinancial Intelligence CentreSouth AfricaWILLIE HOFMEYNational Prosecuting AuthoritySouth AfricaANA HOPFFER ALMADAAfrican Innovation FoundationSwitzerlandMOHAMMED IBRAHIM SALEHNational Insurance CommissionSouth AfricaPRENISHA JAGGANATHFinancial Intelligence Centre (FIC)South AfricaOLUGBENGA JAIYESIMINational Insurance CommissionSouth AfricaIAN JARVISTemenosUnited KingdomMELANIE JOHNSTON, CAMSNedbank Group LimitedSouth AfricaGERRIT JACOBUS JORDAANPricewaterhouseCoopersNamibiaJOSEPH KATUALA KABA KASHALACENAREFCongoKUNDA EMMANUEL KALABA, CAMSStandard Chartered Bank Zambia PlcZambiaPRINCE KALALAFinancial Intelligence Unit Secretariat ZambiaVINCENT KABWA KANYAMPACENAREFCongoZARINA KARODIAStandard Bank South AfricaSouth AfricaPANNA KASSANFinancial Intelligence Centre (FIC)South AfricaEVA KENTARO MUGERWAStandard Chartered Bank UgandaUgandaARTHUR KIRSTENBidvest BankSouth AfricaOLUSOLA OLATAYO LADIPO-AJAYILasaco Assurance PlcNigeriaPHILIP (HENDRIK PHILIP) LANGENHOVENFinancial Intelligence Centre (FIC)South AfricaJULIEN LAURENTBankersAlmanac.com United KingdomCHIEF AKLIN LEIGHLasaco Assurance Plc Nigeria

JOSE LEWISACAMSUnited StatesLOUISE LOWEChina Construction Bank Corporation - Johannesburg BranchSouth AfricaWARDA MAASDORPFirstrandbankSouth AfricaLUCY MABENAWorld-CheckSouth AfricaJOHN MACHAYI, CAMSFinance Bank Zambia LimitedZambiaLINDA M MAJOKWENIStandard Bank of South AfricaSouth AfricaBOPHELO MAKETEKETEPeermont Global Pty LtdSouth AfricaCHRISTOPHER MALANFinancial Intelligence CentreSouth AfricaSTELLA NANIKI MAMOGALEFinancial Intelligence Centre (FIC)South AfricaELIZABETH MANCHIDIFinancial Intelligence Centre (FIC)South AfricaTHEMBA MARASHANational Gambling BoardSouth AfricaJEREMIAH MASHAOVodacom Group LimitedSouth AfricaTSHEPO MASHEGOANEThe Standard Bank of South Africa Ltd. South KoreaMWENDABAI MATAAFinancial Intelligence Unit Secretariat ZambiaDANNY NKUVU MBINDACENAREFCongoKOURTNEY MCCARTY, CAMSACAMSUnited StatesURSULA M’CRYSTALStandard BankSouth AfricaRAFAEL MELNICK, CAMSPricewaterhouseCoopers South AfricaSouth AfricaFREDERIC MERTENSEastNetsBelgiumNISCHAL MEWALALLFinancial Intelligence Centre (FIC)United StatesMURRAY MICHELLFinancial Intelligence CentreSouth AfricaMGQIBELO STEPHEN MKWANAZIFinancial Intelligence Centre (FIC)South Africa

FABIAN MOLALEStandard Bank of South AfricaSouth AfricaSASHA MONYAMANEVodacom Group LimitedSouth AfricaMOSILI MOTHEPU-BULLEBNP PARIBAS SOUTH AFRICASouth AfricaZUBAIRU MUAZUEconomic and Financial Crimes CommissionNigeriaIMATAA MUBIALELWAFinancial Intelligence Unit SecretariatZambiaDAVID KALANDE MUHIYACENAREFCongoGREG CHIRISHUNGU MUKULUCENAREFCongoNONHLANHLA MWALIFinancial Intelligence Centre (FIC)South AfricaPOOVINDREE NAIDOOFinancial Intelligence Centre (FIC)South AfricaKARMANI NAIDOOFirstrandbankSouth AfricaFRANCINA NAIDOOThe Standard Bank of South Africa Ltd. South AfricaBARBARA NANTEGEStandard Chartered BankUgandaDR. OKENYEBUNO NDUKA, CAMSGIABASenegalWERNER NGASHIKUAONamibian Police NamibiaTHEMBA NGOBESEPeermont Global (Pty) LtdSouth AfricaSOLOMON CALEB NGOMA, CAMSStanbic Bank Zambia LtdZambiaORDELIA NKOENYANEStandard Bank of South AfricaSouth AfricaTHULI NKWANYANAOffice of the Registrar of Insurance and Retirement FundsSwaziland SEAN NORRISAccuityUnited Arab EmiratesBRENDA NORTONThe Standard Bank of South Africa Ltd. South AfricaBETHUEL NSIBANDEFinancial Intelligence Centre (FIC)South AfricaNUKA N. NWIKPASIRivers State GovernmentNigeria




FUNGAI NYAMAHOWA, CAMSStandard Chartered BankZimbabweMERCY NYAWADEStandard Chartered BankKenyaSTEWART ODENDAAL, CAMSStandard Chartered Bank South AfricaSAMUEL ODUROYEAIICO Insurance Plc NigeriaOSUNGA OGUNDOKenyaDANIEL KWAME OPAREGhana Association of BankersGhanaHELENA OTTOABSA Bank South AfricaSALIM PANDORLexis NexisSouth AfricaGEORGE PEARSONCCP CAMSDeloitte & ToucheTOYIN PHILLIPSLasaco Assurance PlcNigeriaATUWENI-TUPOCHILE PHIRI, CAMSFinancial Intelligence Unit-MalawiMalawiTHOMAS PICTONFinancial Intelligence Centre (FIC)South AfricaBEVAN P PILLAYAbsa Capital and Absa WealthSouth AfricaLEYYA PILLAYFinancial Intelligence Centre (FIC)South AfricaDESMOND POLSONABSA Bank South AfricaLORI ANN POPEACAMSUnited StatesADRI POTGIETERFinancial Intelligence Centre (FIC)South AfricaANDRE E PRAKKEAE Prakke & Co South AfricaGILBERT QUISTBank of Ghana GhanaONIEL RAJNUNDFinancial Intelligence Centre (FIC)South AfricaRICHARD RAMPALSeychelles International Business AuthoritySeychelles MICHELLE ROBINSABSA Bank South AfricaMARY RUNANA, CAMS

DeloitteKenyaFRANCES SACKEYBank of Ghana GhanaLIZETTE SANDERBateleur Software (Pty) LtdSouth AfricaARTI SANGAR, CAMSDiaz, Reus & Targ, (Dubai) LLPUnited Arab EmiratesAKUWUDIKE SEBASTINEUnited Bank for AfricaNigeriaPETER SEKGOTHEFinancial Intelligence Centre (FIC)South AfricaSAM SELMER-OLSENBateleur Software (Pty) LtdSouth AfricaMICHELLE SEWCHURANFinancial Intelligence Centre (FIC)South AfricaBRIAN SHABANGUFinancial Intelligence Centre (FIC)South AfricaXOLISANI SHAZIABSA South AfricaRAHMATU LAMI SHEIKH-LEMU, CAMSSecurities & Exchange CommissionNigeriaGUY SHEPPARDBankersAlmanac.com United StatesUDEEN SINGHTransUnion AfricaSouth AfricaPIETER SMITFinancial Intelligence Centre (FIC)South AfricaERIKA SMITWestern Union Financial Service South AfricaJOHN SOLOMONWorld-CheckUnited StatesSANDEV (DAN) SOOBAGRAHMulticonsult LtdMauritiusWALTER STACHELTrustlink South AfricaATHANASIOS STAMOULAKISFinancial Intelligence Centre (FIC)South AfricaSEAN CLIVE STANDERFinancial Intelligence Centre (FIC)South AfricaJOHANN STANDER CA SAKPMG Services (Pty) LimitedSouth AfricaCHRIS STEYN, CAMSStandard Chartered BankSouth AfricaJOHN SYMINGTON

World-CheckSouth AfricaNICOLA TOPPINGPricewaterhouseCoopersSouth AfricaCAROLINE TRUESDELLIRS - Criminal Investigation (IRS-CI)GermanyNONKU TSHOMBEFinancial Services BoardSouth AfricaFREDRICK UGWUJANiger Insurance PlcNigeriaMARTIN VAN ASWEGENTrustlink South AfricaANDRE VAN DEN BERGFinancial Intelligence Centre (FIC)South AfricaSARIE VAN DER WESTHUIZENStandard Bank of South AfricaSouth AfricaJOHANNES GOOSEN VAN HEERDENFinancial Intelligence Centre (FIC)South AfricaTANYA VILLETStandard Bank of South AfricaSouth AfricaNICO VORSTERAbsa NamibiaNamibiaPIETER VOS, CAMSABSA Bank South AfricaSEIDY WALKERBankers’ AlmanacUnited KingdomJONATHAN WELBECKBank of Ghana GhanaANDRE WENTZEL, CAMSNedbank GroupSouth AfricaJOHN WESSELSFinScanUnited KingdomKEVIN WESTKPMGSouth AfricaANDREA WINTERACAMSUnited StatesJAMILA Y YUSUF, CAMSNFIU/EFCCNigeriaNONTOKOZO ZWANEOffice of the Registrar of Insurance & Retirement FundsSwaziland SABELO ZWANEOffice of the Registrar of Insurance & Retirement FundsSwaziland

Documents

Inaugural ACAMS Anti-Money Laundering &Counter … · Anti-Money Laundering &Counter-Terrorism Financing Conference ... Comprehensive Guide to Conducting Effective AML ... • Review