Lebo Lekoloane
Head Financial Crime
Sanlam
Rushda Khan
Compliance and AML Manager
Albaraka Bank
Lebogang Thobakgale
Associate Director: AMLCO
KPMG
Jason Shedden
Chief Operations Officer
Contactable
Willem Kruger
CEO
WK Consult
Bianca Neethling
Director
BDO
Ngoni Mamvura
Director of Programs – African Countries
AAFC Asia Africa Forum on Corruption
Neli Seng
Associate Partner
Bowmans
Adv Lawrence Muravha
Expert Compliance Officer
Old Mutual
Justin Swartdt
Director
Synarch
Chrisy De Souza
Head of Compliance
Adams and Adams
Meghan Mitchell
Compliance Director
Mallu Compliance Solutions