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Jun 09

Business Luncheon on the 17T

The Rotary Club of Krugersdorp invites you to a Business Luncheon on the  17TH JUNE 2014 at 12:30 for 12:45 to 14:00, at the Golden Age Village, 43 Heading street Wentworth Park , Krugersdorp for a presentation by Susan Potgieter the General Manager of the Commercial Crime Office at SABRIC (full details and a summary hereunder)

 

It is of special importance to bankers, lawyers, and any business person dealing in credit card transactions.

 

The cost is R50 per person and it will incl a light meal.  Cash bar available.

 

Please R.S.V.P. to Dehlia before 16th June 2014.

 

Susan Potgieter is the General Manager of the Commercial Crime Office at SABRIC, a non-profit company mandated to support the banking industry in South Africa in their continuing fight against organised crime. She leads a dynamic and dedicated team of specialists whoprovide the industry with products and information to combat crime risk, as well as render investigation and prosecution support to law enforcement agencies and member banks amongst an array of other crime combating initiatives coordinated by SABRIC.   SABRIC is also mandated to create awareness for bank related crimes amongst the public and to provide them with tips on how they can protect themselves.

An attorney by profession, Susan has worked with the banking industry in various capacities for over 23 years.  She currently serves on the E-Commerce Advisory Committee to the Minister of Finance and is a regular speaker at conferences.

Professional and academic qualifications include:

  • Admitted attorney, conveyancer and notary
  • B.Proc
  • LLB.
  • LLM in Corporate Law
  • Advanced Diploma in Banking

Certificate in Money Laundering Control