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Inaugural Fraud & Corruption Africa Summit - New!..
Conference Details

Fraud & Corruption Africa Summit 2011

14th March – 18th March 2011, Cape Town – South Africa
Clean Business, Clean Government: Cracking Down on Fraud, Corruption & Financial Crime

MIS Training Institute has the honour to invite you & colleagues to attend the inaugural Fraud & Corruption Africa Summit, taking place on 14th - 18th March 2011 in Cape Town, South Africa. A summit held in Africa, created for Africa - how can governments & business practically manage the risks of fraud, corruption & financial crime? How is Africa raising its game when it comes to anti-corruption, cracking down on fraudulent activities & strengthening corporate governance & political will? You are invited to join fellow Directors of Internal Audit, Finance, Security, Treasury, Inspection, Fraud Prevention, Risk, Compliance & Investigations & senior government officials involved in anti-corruption, governance & fraud prevention from across Africa (Auditor Generals, Governors, Director-Generals, Honourable Ministers) to discuss the practical & strategic challenges of managing corruption, fraud & financial crime risk & the associated cyber & physical threats.

Agenda at a Glance

  • Day 1 Strategic Approach to Fighting Corruption in Africa: Current Landscapes, Emerging Trends, Ethics & Governance
  • Day 2 Detection, Investigation & Prevention of Fraud, Corruption & Financial Crime
  • Day 3 Security, Illicit Trade, Counterfeit, Due Diligence, Cyber Crime, Forensics & Recovery
  • Day 4 Fraud & Corruption Thought-Leadership Roundtable
  • Day 5 Fraud & Corruption Riskability Workshop, Exercises & Discussion

MIS Training's Fraud & Corruption Summits are held globally enjoying support & participation from the business community, prominent government departments, anti-corruption commissions & the international community working in the anticorruption landscape across Africa & beyond. Recent summits were hosted in Stockholm, Accra, Brussels, Uganda, London, Durban, Dubai, Copenhagen - Cape Town provides the stunning new setting for this inaugural pan-African event that expands the annual Audit, Risk & Governance Africa Conference series. Discussions spanning serious organised fraud; advanced investigations;
preserving evidence; managing corruption risk; counterfeit; cyber crime; AML & terror finance; bribery are led by an unrivalled international speaker panel of senior practitioners & experts from business & government. The event aims to support regional commitments to achieve transparency & accountability goals to reduce trans-boundary financial crime & support compliance policies that can withstand increased scrutiny by foreign & local regulators.

Special Keynote Speakers

Ms. Marta Andreasen, Former Chief Accountant, of the European Commission & Member of European Parliament (UKIP representative for the South East of England)
Mr. Andrew Jennings, Investigative Reporter & Author, Specialising in Corruption in the Sports World (FIFA World Cup)
Honourable Thokozani Khuphe MP, Deputy Prime Minister, Zimbabwe

National Keynote Speakers

Mr. Clifford Collings, Head of Anti-corruption and Security, South African Revenue Services (SARS)
Mr. Danie du Plessis, Director: Unit for Forensic Accounting, University of Pretoria - South Africa
Mr. Gert van der Linde, Lead Financial Management Specialist, World Bank, South Africa
Mr. Itumeleng V. Mongale, Director: Programme Implementation Ethics and Integrity Management, Department of Public Service and Administration, South Africa
Mr. Melvin Yogolingam, Head of Commercial Crime Forensic Unit, First National Bank
Mr. Murray Michell, Director, Financial Intelligence Centre (FIC), South Africa
Mr. Shawn Teixeira, Chief Compliance Officer for Africa, Siemens
Ms. Susan Potgieter, General Manager: Commercial Crime Office, SABRIC (South African Banking Risk Information Centre) – South Africa
Ms. Ursula M'Crystal, Global Head: Financial Crime Intelligence, Standard Bank
Mr. Yann A. Mouret, CPP, Chief Executive Officer, Africa Executive Protection Network - South Africa

International Keynote Speakers

Mr. Ludovick S.L. Utouh, Controller and Auditor General, National Audit Office, Tanzania
Mr. Don W. Randall MBE, Head of Security, Bank of England, Chairman of the 'Sister Banks', the City of London Crime Prevention Association and 'Project Griffin', UK
Mr. Roelie Le Roux, Regional Compliance Attorney, Legal and Corporate Affairs - Middle East and Africa, Microsoft, UAE
Mr. Shamseldeen Babatunde Ogunjimi, Federal Ministry of Police Affairs, Nigeria
• Mr. Moagi Ndlovu, Security Manager, Debswana Diamond Company, Botswana
Mr. Graham Joscelyne, Former Auditor General, World Bank, USA
Ms. Joyce Drummond-Hill, Head of Audit and Corporate Assurance, National Offender Management Service, Ministry of Justice, UK
Mr. Matthew Purchase, Partner Forensics and Commercial Crime, Bowman Gilfillan & Board of Directors, ACFE South Africa
Mr. Simon Scales, Director Global Investigations, TNT Express, UK
Professor Humphrey Assisi Asobie, Chairman, NSWG, Nigerian Extractive Industries Transparency International
Lady Olga Maitland, CEO, Money Transfer International & Special Advisor to, President of Equatorial Guinea
Dr. Cheryl Hennell, Head of IT Security and Information Assurance, Openreach British Telecom, UK
Dr. B. E. Ndungu, Group Security and Risk Manager, RIOZIM LIMITED, Zimbabwe


  • Support professionals and officials working in Africa to implement their commitments addressing corruption, governance challenges and trans-boundary crime and to build constituencies for anti-corruption reform
  • Reduce opportunities for corruption, fraud and financial crime within the business community through education
  • Facilitate dedicated global networking for like-minded peers from over 25 different countries to build trust based relations and to encourage future collaborations across Africa
  • Benchmark successful implementation of new methodologies and best practices in audit and corporate governance
  • Share experiences and proven strategies and action plans for tackling corruption via international case studies and keynotes from across Africa and internationally
  • Inspire via high profile keynotes, lively panel debates, focused streams, hands on workshops, scenario planning – practical action plans
  • Promote good governance and increase awareness around corporate social responsibility in combating corruption


"The conference was intellectually and professionally re-juvenating, it repositioned my mindset and really enhanced my auditing skills. To sum it all, I am professionally born again!"
Audit Manager, National Pension Scheme Authority, Zambia

"The conference was so interactive. Experiences from various practitioners were shared and it acted as a catalyst to actualise some of those good things not taken on board. An eye-opener!"
Chief Internal Auditor, National Social Security Fund, Tanzania

"Very engaging, not a dull moment!"
Head of Tax Investigations, Federal Inland Revenue Services, Nigeria

"You missed a lot by not attending!"
Principal Internal Auditor, Judiciary of Tanzania

"A focused conference with value addition to practical (issues) facing us in our every day work. This
was an eye-opening and empowering conference - very practical and addresses real internal audit challenges"
Head of Internal Audit and Risk, Lesotho National Development Corporation

"Gaining confidence through sharing practical experiences of our professions cutting across the globe"
Head of Procurement, Zanaco Bank PLC


  • Mombasa, Kenya (July 2006)
  • Copenhagen (March 2007)
  • Zanzibar (July 2007)
  • Stockholm (March 2008)
  • Accra (July 2008)
  • Brussels (March 2009)
  • Uganda (July 2009)
  • London (March 2010)
  • Durban (August 2010)
  • Dubai (January 2011) – upcoming
  • Copenhagen (April 2011) – upcoming


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