For those readers who wondered about the content in my upcoming seminar " Unmasking Africa's Financial Underworld," we will be publishing a syllabus shortly. A major segment in the two-hour presentation will cover the unique money laundering issues facing South African compliance officers, auditors, accountants and attorneys, together with solutions I have learned from my decades of experience on both sides of the law, advising law enforcement, regulatory agencies, and the private sector. Having served a five-year tour with a South Africa-based international database of high-risk individuals and entities, I am familiar with the country's financial crime problems, and will be offering solutions that I have learned are highly effective; join me on February 19th and 20th at 3-4 PM SAST.
For further information: https://titc.io/kenneth-rijock-webinar-africa-special
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