A 🇿🇦 Financial Crime

Prevention Organisation

Dedicated to HR, Compliance and Financial Crime professionals.

Keeping you abreast of internal organisational risks and key industry developments.

My Community

1
LinkedIn Newsletter Subscribers
1
LinkedIn Page Followers

What Do I Publish?

Content that is focused on fraud and financial crime prevention.

The effectiveness of law enforcement regarding financial crime in our country is currently our weakest area. The recent police corruption revelations has put South Africa’s greylist review by Financial Action Task Force (FATF) at risk, however it is an opportunity for us to come together in mitigating financial crime.

Therefore, in order to join the fight against financial crime, the mission is to spread awareness through prevention education and reporting key issues and facts.

Every Monday by 7:30 am, I publish various types of financial crime cases on the LinkedIn Newsletter.

During the week, I keep you posted on key developments concerning the future of financial crime in South Africa and any other crucial developments related to risks within organisations as financial crime has become sophisticated and continues to increase.

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