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As a dedicated anti-fraud advocate and supporter of clean business practices, the Financial Planning Institute of Southern Africa (FPI) will be attending the 16th Annual Association of Certified Fraud Examiners (ACFE) Africa anti-fraud conference and exhibition as an exhibitor on 13-15 September.
This annual conference is widely regarded as the industry’s blue print for understanding the anti-money laundering, fraud and compliance landscape in the SADC region.
The strongest deterrent against FSP compliance missteps is or should be: