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EXCON-Fica Africa

Latest developments presented by 
Financial Surveillance and FICA Officials at 26th Annual
FINANCIAL SURVEILLANCE / EXCHANGE CONTROL & FICA
UPDATE AT WANDERERS CLUB JOHANNESBURG ON 
19 NOVEMBER 2015

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Excon

SPEAKERS:

-Nathalie Roux ( SA Reserve Bank Divisional Head)
-Rudolf Mangena (Senior Manager, SA Reserve Bank)
-Deshanta Nadasen (Manager, SA Reserve Bank)
-Raymond Paola (Assistant General Manager, SA Reserve Bank)
-Fikile Dlamini (Manager, SA Reserve Bank)
-Jean Groenewaldt (Senior Manager, SA Reserve Bank)
-Elsie Moumakoe (Manager, SA Reserve Bank)
-Pieter Smit (Senior Manager, Legal and Policies, Financial Intelligence Centre)
-David Creamer (Principal, Africa Markets, Barclays Africa)
-Hester Herbst (Financial Surveillance / Exchange Control Consultant, Investec)
-Christo Meyer
-Professor Drew Markson (US Banker, Proprietary Fund Manager and Member COMEX)

TOPICS:
Financial Surveillance / Exchange Control 
Latest Compliance Measures
Cross-Border Foreign Exchange Transaction Reporting System
Portfolio Investments By Institutional Investors
Inward Listings
Trusts, Immigration & Emigration
Transfer Pricing
Cross-Border Exchange Regulations In Other African Jurisdictions
Financial Intelligence Centre / FICA
Update Of FICA Laws, Regulations And Procedures
Enforcement Of FICA Controls
Financial Action Task Force (FATF)
Anti-Money Laundering & Terrorist Financing Controls
Anti-Money Laundering, Asset Forfeiture & new compliance measures

Wanderers Club
21 North Street, Illovo,
Johannesburg

19 November 2015
(08:30 - 16:30)

Fee : R3 950 per delegate
Including lunch and course material
 (15% discount for three or more bookings)
VAT not applicable

For more details contact:
Tel: 011 447 4807
Fax: 011 447 1865 
Email: institut@iafrica.com
To Book Seminar
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