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Ilse Makkink
Chief Financial Officer
ExecuJet MRO Services
Jason Jordaan
Principal Forensic Analyst
DFIRLABS
Fatima Newman
Chief risk Officer
EOH Holdings
Adv Siham Boda
Director
Corporate Insights
Nicole Mokwena-Matongera
Senior Manager
Abacus Forensic
Wilmari Janse van Rensburg
Associate Partner
Abacus Forensic
Mamela Luthuli
CEO
Take Note IT
Prof Edward Kieswetter
Commissioner
South African Revenue Services (SARS)
Karabo Nemakonde
Chief Compliance Officer
VALR
Makoma Toona
Senior Consultant
Control Risk
Dr Salomon Hoogenraad-Vermaak
Head of the Public Administration Ethics, Integrity and Disciplinary Technical Assistance Unit
Department of Public Service and Administration
Kayla Ritter
Clerk and Researcher - Unit for Corruption and Integrity Studies
North-West University
Albert van Zyl
Manager: Unit for Corruption and Integrity Studies
North-West University
Uli Kruger
Task team Lead
Dept of Homeland Security
Wilnes Goosen
ID and Fraud Consultant
Experian South Africa
Thys Smit
Manager: Fraud
FlySafair
Zaakir Mohamed
Deputy Chairperson
ICFP
Jerry Chetty
Chairperson
ICFP
Jacqui-Lyn McIntyre
Associate Professor
North-West University
Herman de Beer
Managing Partner
Abacus Financial Crime Advisory
Dr Schalk Engelbrecht
Chief Ethics Officer
KPMG
Natasha Singh
Director: High Wealth Individual (HWI) Segment
SARS
Johan Hetzel
Global Head of Compliance & Anti-Financial Crime
Luno
Ouma Rabaji-Rasethaba
Deputy National Director Of Public Prosecutions
Asset Forfeiture Unit
Adrian Roux
Senior Associate
ENS
Kovelin Naidoo
Group Head: Cyber Risk
FNB
Adam Bown
MD
Salient Discovery
Adv Paul Pretorius (SC)
PHV
Prof Hein Venter
Head Of Department of Computer Science
University of Pretoria
PTM
Prof Thuli Madonsela
Director of the Centre for Social Justice(CSJ)
Faculty of Law at Stellenbosch University
2024 ICFP Financial Crime Conference
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