17th Annual ACFE Africa Conference and Exhibition
9 September 2024 – 11 September 2024
Sandton Convention Centre, Johannesburg, South Africa
50 sessions · 39 speakers
Organiser (1)
ACFESA - Association of Certified Fraud Examiners South Africa
Sponsors (3)
HKA · Consumer Profile Bureau · TransUnion
Exhibitors (27)
BDO South Africa · Independent Regulatory Board for Auditors · PSiRA · Special Investigating Unit · AFRICA Training Academy · ISACA South Africa Chapter · PAFA · SA Board for People Practices (SABPP) · HKA · The Whistleblower House · Consumer Profile Bureau · Cyanre The Digital Forensic Lab (PTY) LTD · Salient Discovery · Hidden Links · Juta · The Ethics Institute · PPS Financial Planning · South Africa Institute of Professional Accountants · TransUnion · Motsoeneng Bill Attorneys Incorporated · Bowmans (Law Firm) · Insurance Crime Bureau · IRMSA · LMW Incorporated · The Financial Planning Institute SA · IIA SA · Water Institute of Southern Africa NPC (WISA)
Agenda
- Whistleblower: Effectiveness vs. Vulnerability 9 September 2024
- Opening & Welcome 9 September 2024
- Keynote: Strengthening Constitutional Democracy in an Era of Coalition Governance: Perspectives of- and Challenges for the Public Protector South Africa 9 September 2024
- Keynote: Fighting Fraud, Fuelling Financial Inclusion 9 September 2024
- How Sustainability Fosters Fraud Prevention 9 September 2024
- Using AI to Counter Fraudsters Who Use it Too 9 September 2024
- Grey Listing: Are We Ready For 2025? How can CFEs Assist? 9 September 2024
- AML and Counter-Terrorism Financing: The War Against Financial Crimes 9 September 2024
- ESG Fraud – Do We Understand the Complexities and Implications? 9 September 2024
- Finding Criminals by Using Blockchain Technology 9 September 2024
- The Forensic Investigator as a Witness: A Perspective from a Presiding Officer 9 September 2024
- Using Legislation to Expose Fraud 9 September 2024
- The Social and Economic Cost of Corruption 9 September 2024
- The State of Pig Butchering Scams in South Africa 9 September 2024
- Real Live Studies to Illustrate How the Public Sector Procurement System is Manipulated 9 September 2024
- Using Social Media to Conduct Investigations and Background Checks 9 September 2024
- Networking Break 9 September 2024
- Networking Break 9 September 2024
- Lunch & Networking 9 September 2024
- Registration & Refreshments 9 September 2024
- Keynote: Deterring Grand Corruption: The Role of an International Anti-Corruption Court 10 September 2024
- KYC and its Relevance. Where Does Beneficial Ownership Fit into it All? 10 September 2024
- How AI is Revolutionising Forensic Investigations in the Banking Sector 10 September 2024
- Fraud, Corruption, Money Laundering and the Co-Evolutionary Arms Race 10 September 2024
- Identifying and Managing the Risks of Qualification Fraud 10 September 2024
- Cyber-Security and Anti-Fraud Challenges for Mobile Operators in Africa 10 September 2024
- How FIC Cryptocurrency Regulation Combats Money Laundering in Banking Institutions 10 September 2024
- Going Back to Basics: How Does this Apply to New and Seasoned Fraud Examiners? 10 September 2024
- Forensic Accounting in a Digital Age: Uncover the Evidence by Peeling Away the Complexities 10 September 2024
- Fraud Shark Tank: Pitching of (Fraud) Risk Management to the Board 10 September 2024
- Without a Lens - It Doesn't Seem Like Fraud 10 September 2024
- Good Investigators Gone Bad – Avoiding the Pitfalls 10 September 2024
- Gauteng Province: A Case Study to Discuss its Grand Looting – Take Away Lessons 10 September 2024
- The Synergy between Continuous Auditing and Proactive Forensics 10 September 2024
- Change Order Dilemmas in Construction 10 September 2024
- Auditing the Fraud Risk Management Framework 10 September 2024
- AGM 10 September 2024
- Networking Break 10 September 2024
- Registration & Refreshments 10 September 2024
- Guest Performance 10 September 2024
- Lunch & Networking 10 September 2024
- Keynote: Journalists, Fraud and Whistleblowing – How to create a better public understanding 11 September 2024
- Critical new anti-corruption measures introduced to implement the State Capture Commission Recommendations 11 September 2024
- How to Protect a Whistleblower 11 September 2024
- Solution for Healthcare fraud: Do we want to accept the status quo? 11 September 2024
- "Unmasking the Hidden Threat": Addressing Work-Related Stress, Mental Health and Productivity in the Crime Industry 11 September 2024
- Are You a Honey Badger or a Wildebeest? Life and Business Lessons from the African Bush 11 September 2024
- Arrival, Refreshments & Networking 11 September 2024
- Networking Break 11 September 2024
- Closure & Business Card Draw 11 September 2024