The explosive growth of Transnational Organised Crime (TOC) calls for key stakeholders to meet under one roof to collaborate and strengthen efforts to counter these threats. The two day conference aims to leverage relationships domestically and abroad to combat the reach of organised crime groups and build stronger defences.
The Border Management Authority (BMA) has partnered with the organisers, showing their will to share technology innovation strategies in building smart borders and engage with industry stakeholders during their opening address.
Other key speakers’ organisations include: DPCI, SAPS, NPA, UNODC, FIC, RIO TINTO | RBM, CAPITEC, CIPC, ANTI-CORRUPTION COALITION-GIBS BUSINESS SCHOOL, etc.
Some of the topics for discussion:
- Disrupting illicit financial flows: a financial intelligence–led and evidence approach
- Investment scams, scam centres and human trafficking
- Preventing illicit trafficking of precious group metals and other minerals: policy recommendations and global cooperation
- Corruption, the starting point in fuelling criminal syndicates – related crimes interlinked in SA and Internationally
- RSA law relating to Terra-Finance and Terrorism (POCDATARA)
- Invisible links: between gender violence and the financial engines of organised crime
- Strategic approach that SA has to fight counterfeit goods
- Moving towards prosecution-led investigations
Panel discussion: Global threats and local responses. How to integrate crime intelligence across jurisdictions to promote urgency in response.
Cost: R7800 pp (excluding VAT)
Early registration offer: Register by 3 October – Book 3 delegates 4th FREE
(Online attendance possible for groups of 6 or more.)
Enquire: info@pinpointstewards.co.za
Online registration or quote: www.pinpointstewards.co.za
Exhibit or participate as panelist: ankia@pinpointstewards.co.za
