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)
3:45 PM - 4:00 PM
Conclusion

Speakers

Claire Maillet (Director: Financial Crime Operations of Ziglu)

Claire Maillet

Director: Financial Crime Operations of Ziglu