'Combat money laundering' diaporamas de présentation

Combat money laundering - PowerPoint PPT Presentation

financial intelligence centre REPUBLIC OF SOUTH AFRICA

financial intelligence centre REPUBLIC OF SOUTH AFRICA

financial intelligence centre REPUBLIC OF SOUTH AFRICA. Presentation to the Portfolio Committee on Trade and Industry on the Report prepared by the Gambling Review Commission 9 November 2011 Presentation by: Pieter Smit. DISCUSSION POINTS.

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Andrewprozes (business executive) - Money Laundering

Andrewprozes (business executive) - Money Laundering

Andrew (Andy) Prozes is a business executive with a track record of effective leadership. He has founded, grown and led small and large organizations to generate above market growth and profits. He has extensive experience in information technology and services and is recognized as an expert in the development of information-based workflow solutions. He currently invests in and serves on the boards of directors of a variety of companies, primarily in the information technology industry, as well as nonprofits and think tanks.

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AndrewProzes Business Executive

AndrewProzes Business Executive

Tapping the power of information and technology can help combat criminal activity and lead to rule of law and better and easier decision-making around the world. Effective anti-money laundering and fraud detection programs, based on international cooperation and transparency of information, are crucial tools in the fight against terrorism, human trafficking and drug cartels and can help promote a strong civil society, economic stability and the rule of law.

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Andrewprozes - Business Executives - Heritage

Andrewprozes - Business Executives - Heritage

With the expansion of credit card use and online transactions, credit card fraud is becoming an ever-growing issue for merchants, financial institutions and consumers. A Nilson report claimed that credit card fraud losses reached $11.27 billion in 2012, up 14.6 percent from the year prior. Credit card fraud is a continuous threat to our financial system. It also enables identify theft and creates significant problems for victims and their credit scores.

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44 views • 2 slides

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