IAFCI South Africa has two chapters, namely Gauteng and Western Cape Chapter’s, that currently serves the Gauteng and Western Cape provinces, and members meet once a month to share information relating to fraud trends and criminal syndicate activities as well as the prevention thereof.
During 1982 the Southern African Chapter was established as the first fully-fledged Chapter outside of the USA, with predominately members of the financial banking sector, based in Gauteng, operating on a national basis to combat financial crimes. During 2017 the Western Cape and Gauteng Chapters were founded.
This is also an excellent opportunity for networking as our members include representatives from the financial fraud industry in the private and public sectors, as well as members from the SA Police Services and the National Prosecuting Authority.
The South Africa Gauteng Chapter meets monthly on the last Thursday of each month at 12:00 at Morningside Country Club, Edenburg, Sandton, to: Address all Chapter and fraud related matters; Participate in monthly training presentations provided by various speakers, earning CPE points; and Networking with fellow members and industry role players.
FOR DETAILS ABOUT JOINING OUR CHAPTER PLEASE CONTACT: 082 888 8888
IAFCI South Africa has two chapters, namely Gauteng and Western Cape Chapter’s, that currently serves the Gauteng and Western Cape provinces, and members meet once a month to share information relating to fraud trends and criminal syndicate activities as well as the prevention thereof.
During 1982 the Southern African Chapter was established as the first fully-fledged Chapter outside of the USA, with predominately members of the financial banking sector, based in Gauteng, operating on a national basis to combat financial crimes. During 2017 the Western Cape and Gauteng Chapters were founded.
This is also an excellent opportunity for networking as our members include representatives from the financial fraud industry in the private and public sectors, as well as members from the SA Police Services and the National Prosecuting Authority.
The South Africa Gauteng Chapter meets monthly on the last Thursday of each month at 12:00 at Morningside Country Club, Edenburg, Sandton, to: Address all Chapter and fraud related matters; Participate in monthly training presentations provided by various speakers, earning CPE points; and Networking with fellow members and industry role players.
FOR DETAILS ABOUT JOINING OUR CHAPTER PLEASE CONTACT: 082 888 8888
The Western Cape Chatpter Conference 2025 is happening! We're excited to announce that conference will be held from XXXXXX to XXXXX in CAPE TOWN. Delegates who are IAFCI members AND those in the broader fraud prevention industry are welcome to attend. For full details and the exciting agenda lineup please click on the image to the right.