ACFESA - Association of Certified Fraud Examiners South Africa

The South African Chapter of the Association of Certified Fraud Examiners (ACFE SA) is a recognised South African professional body, representing and governing fraud examination professionals in South Africa.

The South African Chapter represents the Association of Certified Fraud Examiners, which is the world's largest anti-fraud and white-collar crime organisation and premier provider of training and education in these industries. Our members are committed to reducing white-collar crime worldwide and inspiring public confidence and objectivity within the profession.

https://www.acfesa.co.za

Contact us

Lebogang Letsoalo

training@acfesa.co.za

Event Details

ONLINE EVENT


Unlimited seats | 15:00 - 16:00 | 1 CPE

Agenda

February 20, 2024

Main Schedule

3:00 PM - 3:10 PM
Introduction
3:10 PM - 3:45 PM
Insider Fraud
Claire Maillet (Director: Financial Crime Operations of Ziglu)
Claire Maillet
Claire has worked in financial crime prevention for 9 years, having worked her way up from 'Analyst' to ‘Director' in a short period of time. She has held previous positions at Amazon, Cifas, WorldFirst, and Jaja Finance, and currently works at Ziglu as Director of Financial Crime Operations. In 2023 Claire has been shortlisted for several accolades including “Disability Champion Award” and “Woman of the Year”, as well as currently being a four-time Tackling Economic Crime Awards finalist. Claire was honoured to be awarded Director of the Year at the 2023 FinTech Awards. In her spare time, Claire undertakes a part-time PhD in Criminal Justice Studies at the University of Portsmouth, looking at internal fraud within FinTechs, which she is due to complete in 2026. Claire is a seasoned national and international public speaker, on the subjects of internal and external fraud, disability and inclusion. In early 2024 Claire will be launching ‘fraudible’ - a video podcast combining fraud practitioner experience and academic fraud theory.
3:45 PM - 4:00 PM
Conclusion

Speakers

Claire Maillet (Director: Financial Crime Operations of Ziglu)

Claire Maillet

Director: Financial Crime Operations of Ziglu