Page 92 - The Corporate Report Pack

e additional requirements of the FIC Amendment compliance,butifimplementedcorrectly,couldcreatethe Bill will increase the compliance burden and cost of basisforvaluablebusinessinsightsandopportunities.
Eva Crouwel works as a senior manager within the nancial crime team for Deloitte across African countries. Eva has extensive experience in regulatory compliance advisory with a focus on data driven nancial crime compliance. She holds a LLM in International Tax Law as well as a DEUG in French constitutional law and a degree in public nances.
Eva started her career as a budget inspector for the Dutch central government and worked as a senior policy advisor for the Dutch central government on internal affairs, including the coordination of regulatory supervisors, and EU-affairs.
Author
Jan Peyper is a senior manager at Deloitte in Cape Town. He is a South African chartered accountant, certi ed fraud examiner and certi ed anti-money laundering specialist.
Jan has over 15 years’ experience gained in
the United Kingdom, Europe, South Africa
and the rest of Africa in complex forensic,
anti-money laundering (AML) and Foreign Corrupt Practices Act compliance advisory engagements, forensic investigations as well as commercial litigation matters. Jan is currently advising nancial services rms on AML, countering the nance of terrorism and sanctions compliance.
Author
8 The Corporate Report
The importance of data in a compliance driven organisation