CFOs, don’t let your business fall victim to crime syndicates!
CMS South Africa’s Zaakir Mohamed unpacks CFOs' role in protecting business from exposure to crime syndicates.
Zaakir Mohamed is a lawyer specialising in anti-bribery, corruption & compliance with over 13 years of experience in practice. He is also the Head of Corporate Investigations and Forensics at CMS South Africa. Zaakir regularly advises and assists clients with compliance on numerous pieces of legislation relating to Anti-bribery & Corruption, Whistleblowing, Anti-money Laundering and Cybercrime. This includes advice on South Africa's Prevention and Combating of Corrupt Activities Act No 12 of 2004, Financial Intelligence Centre Act No 38 of 2001 and Cybercrimes Act No 19 of 2020.
CMS South Africa’s Zaakir Mohamed unpacks CFOs' role in protecting business from exposure to crime syndicates.