Gerald Saacks has the following qualifications: Tertiary: 1979-1982- University of Cape Town: B Comm, B Comm (Hons) (Financial Management) Professional: 1983- CA (SA) Other: Fraud symposium- 5 days- Certified Fraud Examiners (USA) Membership in Professional Bodies South African Institute of Chartered Accountants -resigned in protest Hi Zanel, • Global Association of Risk Professionals (GARP) (USA) Gerald is an FSCA-approved compliance officer and an FIC-approved anti-money laundering officer. Gerald is the founder and MD of SimpliPhi, established to give financial services, especially investment, with a strategic objective to enable them to in-source functions like Forensics, Corporate Governance ERM & Compliance, Internal Audit, and GIPS. His current client base is medium to small investment managers. He also lectures at the ASISA Academy on Ethics, Codes of Conduct (including GIPS) and Investment Regulations. He sits as a technical advisor on the Audit, Risk and Compliance (ARC) Committees. Gerald has over 30 years of experience in external and internal auditing and forensics, specialising in financial institutions. He was Group Head of Internal Audit Southern Life, where he spent 10 years and proposed and headed the highly successful forensic unit. The companies he has worked for included Mazars (articles), Ernst&Whinney (London), Momentum, Futuregrowth and Sygnia. He was also a director of Momentum Collective Investments Ltd and greatly assisted the FSB (now FSCA) in drafting hedge fund regulations in FAIS (IIA) and Regu

Gelase JAOSOLO, State Inspector, Certified Fraud Examiners (CFE), Vice-President of ACFE Madagascar Chapter Gelase has accumulated 29 years of professional experiences from 1995. As a biologist, he begun and worked for 5 years in an "Experimentation and quality control" department in a renowned aquaculture farm at the UNIMA group. During this period, he accumulated experiences on compliance, standards, discipline and diligence. At the same moment, he began studying Law online. Gelase left the group in 2000 to take training as a Student Treasury Inspector at IMATEP. He obtained his Treasury Inspector diploma in 2002. He was assigned to the Main Treasury of Mahajanga in as Head of the division "Recettes et Collectivités" until the end of 2004 before becoming General Treasurer of Antsohihy at the beginning of 2005. In 2010, he was appointed to the Ministry of Economy and Planning and held various positions - Regional Director, General Director of Development Support, Administrative and Financial Director - until 2019. Currently, Gelase works at the department of the General Directorate of the General State Inspectorate of Madagascar. He holds the position of Inter-Regional Director of Mahajanga since 2019. Then, He is a State Inspector. He has been a CFE since 2020. He is the Vice-President of the ACFE Madagascar chapter. Gelase attended the 16th annual ACFE Africa Conference and Exhibition in Sandton, Johannesburg, South Africa and participated as a speaker at this conference on 14th of September. The topic was “How to prepare for remote area investigation”. Gelase is thrilled and proud to be part those who fight against fraud.