Event Details

This virtual event is an AML discussion forum for AML officers and regulators.


Specific agendas are determined for each event.

Speakers to be advised.


Action steps:

1: Register;

2: On event day use the access pass to enter the event;

3: Complete the feedback survey before leaving the event;

4: Your CPD will be issued for your attendance.

Agenda

Speakers

  • Deneka Pillay (Director of Compliance Culture SA (Pty) Ltd)

    Deneka Pillay

    Director of Compliance Culture SA (Pty) Ltd

    Deneka is a highly skilled compliance and risk professional, currently serving as the Risk and Compliance Executive at BancX and holds the AMLC Prac (SA) designation. With an impressive technical and operational background spanning nearly a decade in banking, she has honed her expertise in areas such as risk management, project management, system implementation, control infrastructure design, and data analytics.

    Over the years, Deneka has developed a profound understanding of the Banking and Financial Sector regulatory environment, employing her insight to craft innovative solutions to meet the increasingly complex regulatory obligations. As a compliance officer, she meticulously ensures that her organization's regulatory commitments are fulfilled and risks are effectively managed, aligning with it’s strategic objectives.

    Beyond her technical skills, Deneka has a palpable passion for her work that feeds her dedication and drive. Her love for what she does is infectious, inspiring her colleagues and enhancing the work environment. She is a firm believer in the power of people development and employs her charismatic nature to foster an environment of empowerment.

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Documents

TERMS OF REFERENCE - AML.pdfdownload
Agenda - AML Focus Group meeting.pdfdownload

Tickets

Member

Members attend for free

If you are booking multiple tickets on behalf of other attendees, you will need to do the booking with the attendees to ensure that all acceptances and info provided by the attendee is accurate and aligns to their Glueup profile. (e.g. email, membership type, etc.)

Member Price Complimentary
Non Member

Non Member rate - free event

If you are booking multiple tickets on behalf of other attendees, you will need to do the booking with the attendees to ensure that all acceptances and info provided by the attendee is accurate and aligns to their Glueup profile. (e.g. email, membership type, etc.)

Standard Price Complimentary