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• ACFE SA: NPA Cryptocurrency Training

  • Start
    14 Oct 2020
  •  
    8:00 AM (UTC+02:00)
  • End
    28 Oct 2020
  •  
    9:00 AM (UTC+02:00)
  • Location
    Virtual
  • Registered
    31 registrants

  Register

  
  

  CRYPTOCURRENCY 
  

  NPA Training

  All sessions are from 08:00 - 09:00

  
  

  14 OCTOBER 2020 CHRIS DU TOIT

  BIO
  

  Chris leads the financial crime investigation team at Luno, a global cryptocurrency exchange with over 4 million customers in Africa, Europe and South-East Asia. He and his team are responsible for investigating and preventing crimes like money laundering, identity theft, scams and terrorist financing.

  Prior to joining Luno, Chris was a forensic analyst investigating fraud, corruption and other financial crime predominantly in the government sector.

  He is a Certified Fraud Examiner (CFE) with over 7 years’ experience who regularly consults and provides training to law enforcement, financial institutions and regulators on cryptocurrency.

  
  

  21 OCTOBER CAREL DE JAGER

   

  BIO
  

  Carel de Jager began his career as a Chemical Engineer in the energy industry. He holds a Master’s degree in Engineering Management. He now works as a consultant for the Blockchain Academy, facilitating a wide range of blockchain-related training courses and presentations. Through the academy, he also delivers customised, industry-specific training to audiences ranging from the inexperienced to executive level. Carel has coached numerous executives on the technology such as law firms, insurance providers and commercial banks, both locally and abroad. He developed and presents most of the Blockchain Academy’s training courses, including:

  - Beginners and Advanced Technical Courses

  - Blockchain for Executives

  - Blockchain for Financial Institutions

  - Blockchain for the Insurance Industry

  - Crypto-Asset Inheritance Planning

  - Short Courses for University Graduates 

  Carel is also a public speaker, where he often explains technical use cases for blockchain technology in a simple and practical way. Some highlights include the Blockchain Africa Conference, Seamless Southern Africa, Finance Indaba and several radio and television interviews.

   

  28 OCTOBER PIETER ALBERTS

  BIO

  Pieter is a Senior Operations Manager in the Financial Intelligence Centre and overseeing the Investigative Support Service in the Monitoring and Analysis Division.  Prior to this position, he was with Deloitte and Touche Forensics and part of Commercial Crime Unit of the South African Police Service and the Hawks with extensive experience in the prevention, detection and investigation of serious commercial and financial crimes.  He holds a Master’s degree in Forensic Accountancy and is a Forensic Practitioner (FP) SA, Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS).

  
  

  
  

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• ACFE SA Eastern Cape Regional Event: Year-End

  • When
    05 Nov 2020
  •  
    5:00 PM - 6:00 PM (UTC+02:00)
  • Location
    Virtual
  • Registered
    26 registrants

  Register

  ACFE SA
  Year-end Event: Eastern Cape
  5 November 2020  |  17:00-18:00

  
  

  
  

  COST: FREE  |  CPE POINTS: 2  |  CLOSING DATE: 3 NOVEMBER

  SPEAKER: 
  Andries Louw (Click here to view speaker bio)

  
  

  TOPIC:  
  The Evolution of Fraud & Corruption in SCM
  

  TOPIC ABSTRACT:
  One of the most common areas of fraud and corruption is the Supply Chain Management (SCM) space. With a lot of energy and resources having been invested over the past 10 years in strengthening controls in the Acquisition Stage of SCM process - both in the private and public sector - as these systems mature, it has become more difficult for fraudsters to enrich themselves. This triggered the evolution of fraud and corruption practises to manifest itself rather in the Demand Management Stage or in the Contract Management Stage of the SCM process. This presentation seeks to highlight the eras now targeted to manipulate the outcome of SCM processes. We will also look at modern techniques used to codify system maturity, and designing a control driven strategy to manage fraud and corruption in the SCM  environment.

  
  

  SPONSOR:

   

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• ACFE SA Central Regional Event: Year-End

  • When
    17 Nov 2020
  •  
    3:00 PM - 4:00 PM (UTC+02:00)
  • Location
    Virtual
  • Registered
    4 registrants

  Register

  ACFE SA Year-end Virtual Event

  CENTRAL
  17 November 2020
  
  

  
  
  

  COST
  

  R180.00 incl. VAT (members)  |   R250.00 incl. VAT (non-members)

  
  CPE POINTS
  2

  TOPIC
  From ATM Tampering to On-Line Cyber-Crime. We’ve seen them all.
  

  SPEAKER
  Reghardt Joubert

  

  TOPIC ABSTARCT

  SPEAKER BIO

  During this presentation we will showcase actual examples of criminal activities, as seen in the on-line world. We’ll uncover these fraudulent attempts, so that the audience can better understand the risks associated with Cyber-Crime and learn how to protect ourselves against fraud in a digital age. Examples include the latest on-line scams and hacking attempts and what to do in order to prevent becoming a victim. We also explain how to recover after a Cyber-Security Incident.

  Reghardt Joubert is currently Head of Information Security at Business Connexion Namibia and has a passion for IT Security. Reghardt is a Certified Information Systems Security Professional (CISSP®) and a Member of (ISC)² - one of the largest communities of information security professionals in the world. CISSP validates that information security leaders possess the breadth of knowledge, skills, and experience required to credibly build and manage the information security posture of their organizations and governments. Reghardt implemented secure IT network infrastructure, performed Server OS Hardening and Application security of various financial and manufacturing systems. During this period, Reghardt obtain an in-depth knowledge on numerous Information Security topics and developed skills in Vulnerability Management, Risk Assessments, Firewall and Proxy configuration, Intrusion Prevention Systems, Anti-Virus products, Application Security, Business Continuity and Data Protection.

  
  

  * Please note: If you want to make a company booking for more than one delegate, please contact Chantell Schoeman at chantell@acfesa.co.za for invoicing.

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• ACFE SA KwaZulu-Natal Regional Event: Year-End

  • When
    18 Nov 2020
  •  
    3:00 PM - 4:00 PM (UTC+02:00)
  • Location
    Virtual
  • Registered
    5 registrants

  Register

  ACFE SA: KwaZulu-Natal Year-End
  

  Virtual Event

  18 November 2020   |   15h00 - 16h00  |  2 CPE/CPD Points

  
  

  COST: R180 VAT incl. (members)   |   R250 VAT incl. (non-members)
  
  

  SPEAKER
  Craig Pedersen
  View bio here

  

  TOPIC ABSTRACT
  The use of Open-Source Intelligence in Fraud Investigation.

  How OsInt works as a skillset, where the data lies and how to apply the tools and skills within fraud and due diligence investigations.

  * Please note: If you want to make a company booking for more than one delegate, please contact Chantell Schoeman at chantell@acfesa.co.za for invoicing.

  
  

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• ACFE SA Cape Town Year-End

  • When
    19 Nov 2020
  •  
    3:00 PM - 4:00 PM (UTC+02:00)
  • Location
    Virtual and FACE-TO-FACE
  • Registered
    10 registrants

  Register

  ACFE SA
  Year-end Event: Cape Town

  19 November 2020   |   15h00-16h00  |  2 CPE/CPD Points

  
  

  SPEAKERS
  Stephan Jacobs & Sunelda van Rooyen

          

  Stephan Jacobs Bio     Sunelda van Rooyen Bio

  FACE-FACE EVENT: R180.00 (member) VAT incl. R250.00 (non-member) VAT incl. VENUE 1 Sanlam Head Office, 2 Strand Road,  Bellville, 7530 VENUE 2  Durbanville Hills, Tygerberg Valley Road M13, Durbanville Hills

  VIRTUAL EVENT: R180.00 (member) VAT incl. R250.00 (non-member) VAT incl. ONLINE WebinarJam (Registrants will receive a joining link 2 days before the event)

  
  

  Sponsored by

    

  
  

   

  
  

  * Please note: If you want to make a company booking for more than one delegate, please contact Chantell Schoeman at chantell@acfesa.co.za for invoicing.

  
  

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• ACFE SA Gauteng Year-End

  • When
    26 Nov 2020
  •  
    4:00 PM - 5:00 PM (UTC+02:00)
  • Location
    Virtual
  • Registered
    19 registrants

  Register

  ACFE SA

  Year-end Event: Gauteng

  
  

  26 November 2020  |  16h00 - 17h00  |  2 CPE/CPD Points

  R180.00 VAT incl. (member)  |  R250.00 VAT incl. (non-members)

  ONLINE

  
  

  SPEAKER

  Moazam Fakey View Moazam's bio here

  
  

  TOPIC

  

  TOPIC ABSTRACT

  Ethics in the Digital Age

  How ethical is ethical and the current dilemma facing those advocating this vital principal

  With the current reports of mounting ethical failings affecting every aspect of our lives – where not even a global pandemic is reason enough for respite by those intent on serving their own selfish needs – an important question faces every one of us and that is – how ethical are we really and is it enough?

  We oftentimes hear of the moving goalpost that comprises societal behaviour and norms and the rationalisations that accompany actions which in times gone by would have been frowned upon, but are considered “normal” in this cyber-centric day and age, but what test should we apply, as fraud examination practitioners, in weathering an ever-changing climate.

  This is not a presentation on Cyber – far from it – it is a practical discussion on the issues we face being at the forefront of inadvertently advocating ethical behaviour by the very work we do. How ethical are we and how do we measure this? Do we allow changing times and tides to move our mark? How do we bring about a revolution in our manner of thinking on this vital issue?

  
  

  * Please note: If you want to make a company booking for more than one delegate, please contact Chantell Schoeman at chantell@acfesa.co.za for invoicing.
  

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