SPONSORED BY:

CRIME STOPPERS INTERNATIONAL

12 – 15 OCTOBER 2014 | CAPE TOWN, SOUTH AFRICA PROGRAMME

www.crimestoppers-conference2014.com PROGRAMME

SUNDAY, 12 OCTOBER 2014 SUNDAY AT A GLANCE Time Activity Venue 12h00 – 18h00 Registration Auditorium 2 Foyer 09h00 – 16h00 Exhibition Set-Up Exhibition Hall 18h00 Welcome Cocktail and Offi cial Exhibition Hall Opening of the Exhibition The welcome cocktail was sponsored by South African Tourism.

Inspiring new ways MONDAY, 13 OCTOBER 2014 MONDAY AT A GLANCE Time Activity Venue 12h00 – 18h00 Registration Auditorium 2 Foyer 09h00 – 11h00 Opening Ceremony Auditorium 2 11h00 – 11h30 Morning Refreshment Break Exhibition Hall 11h30 – 13h00 Concurrent Session: 1 Financial Crime Auditorium 2 Environmental Crime MR 2.61 - 2.63 Cyber Crime & IP Theft MR 2.64 - 2.66 13h00 – 14h00 Lunch Break Exhibition Hall 14h00 – 15h30 Concurrent Session: 2 World Traffi cking MR 2.61 - 2.63 Skills Building MR 2.64 - 2.66 Crimes against Women and Auditorium 2 Children 15h30 – 16h00 Afternoon Refreshment Break Exhibition Hall 16h00 – 17h00 Panel Discussion: Business and Auditorium 2 Crime 17h00 – 20h00 Cultural Evening Africa Cafe

24 09h00 – 11h00 OPENING CEREMONY AUDITORIUM 2 BRUCE WHITFIELD @BruceBusiness Presenter: The Money Show 702 Session Chair

YUSUF ABRAMJEE @Abramjee Conference Chairman Head of Crime Line 09:15 - 09:20

Yusuf Abramjee is the Head of News and Current Affairs at Primedia Broadcasting. Yusuf is a born newshound, a pillar of his community, an activist and a leader that never rests in his pursuit of the truth and making a difference for South Africa and its people. His passion for community service is evident from his role as a Lead SA activist and his work at the helm of Crime Line, an anonymous tip-off service that is credited with making an enormous difference in fi ghting crime in South Africa. His contribution to community service was recognised in 2013 when he received the Order of the Baobab, Silver from President Jacob Zuma. A National Order is the highest award a country can bestow on its citizens. He is the Second Vice President of Crime Stoppers International (CSI) and also serves as a trustee of the South African National Aids Council (SANAC) Trust.

ALEX MACDONALD @_AlexMacD President: Crime Stoppers International (CSI) 09:20 - 09:25

Alexander MacDonald served with the Bermuda Police Service for thirty-three years before retiring in February 2011 to take up the role of Operations Manager for the Perot Group of companies based in Bermuda.

During Mr MacDonald’s last twelve years with the Police Service, he was assigned the additional task of Police Coordinator for Crime Stoppers Bermuda. His work with the local programme brought him into contact with Crime Stoppers International, which he has serves as Regional Director and later Chairman for the Caribbean/ Bermuda and Latin American Region, and Global Vice President of Crime Stoppers International, and in January 2013, he took up the role of CSI President. During this time with the global organization, Mr MacDonald has assisted local communities in Antigua, Bahamas, Barbados, British Virgin Island, Turks and Caicos and Mexico establish Crime Stoppers programmes within each community.

In 2010 Mr MacDonald was award the Colonial Police Medal (CPM) for Meritorious Services from Her Majesty Queen Elizabeth for his work within the Bermuda Police Service and Crime Stoppers. Mr MacDonald has a Bachelors Degree in Management from University of Maryland (USA), and a Masters of Business Administration from Queens University (Canada)

25 PROGRAMME

DR GILBERT LAWRENCE @WesternCapeGov Head of Department Department of Community Safety Western Cape Government Welcome from the Western Cape Government 09:25 - 09:40 His previous positions have included medical superintendent, Groote Schuur Hospital Region, Red Cross Children’s Hospital Regional, Provincial Academic Hospitals, Cape Town and Director: Health for the Western Cape Regional Services Council. He has also lectured at several different institutions throughout South Africa on subjects including community health, philosophy (Paediatrics) and family and child health. Gilbert is also a member of a range of medical associations including the Faculty of Community Health Committee, president of the Groote Schuur Hospital Benevolent Association and a trustee of Medical Education for South Africa Blacks (MESAB).

DR DIANA BUTTU @DianaButtu International Peace Activist Keynote Address 09:40 - 10:00

Diana Buttu was born to Palestinian citizens of Israel who moved to Canada to protect their daughter. From the discrimination they faced in their homeland. Ms.Buttu was raised Canadian and didn’t really identify as Palestinian until 1987, when she visited Palestine just days before the fi rst Intifada began. After this life- Ðchanging trip, Diana began to work for civil rights and fair application of international law for Palestinians.

COMMISSIONER DR CHILIKA SIMFUKWE @INTERPOL_HQ Head Interpol Regional Bureau: Harare Keynote Address 10:00 - 10:20

Commissioner Dr Simfukwe is a Malawi national seconded to INTERPOL. He is the Head of the INTERPOL Regional Bureau for Southern Africa which is the extension of the INTERPOL General Secretariat and has its head offi ce in Harare, Zimbabwe. He has worked in this position since September 6, 2009. By virtue of his offi ce, he also coordinates the Southern African Regional Police Chiefs Cooperation Organisation (SARPCCO) which is the Law enforcement agency of the Southern African Development Community (SADC). He has a Doctorate degree in Business Administration (DBA) obtained from the Atlantic International University (AIU) in June, 2014; a Master’s degree in Business Administration (MBA) from the Eastern and Southern Africa Management Institute (ESAMI) in 2007; a Bachelor’s degree in Human Resource Management (BA HRM) from the University of Malawi in 1999 and a Diploma in Education from the University of Malawi in 1977.

26 GENERAL RIAH PHIYEGA @SAPoliceService National Police Commissioner South African Police Services (SAPS) Opening Remarks and Introduction of the Minister of Police 10:20 - 10:40

General Riah Phiyega was appointed as National Police Commissioner in June 2012. Prior to her appointment, she was vice chairperson for the Independent Commission for Remuneration of Public Offi ce Bearers, and chairperson of the Presidential State Owned Enterprise Review Committee. General Phiyega holds a BA in Social Work from the then University of the North, a BA (Hons) from the University of South Africa, and a Master’s in social science from the University of Johannesburg. General Phiyega has been very active in community development and women’s empowerment, having served as a social worker with Pretoria Child Welfare, as director for Development at the National Council for Child Welfare, and as chairperson of the National Welfare Forum.

NKHOSINATHI NHLEKO Minister of Police Republic of South Africa Keynote Address 10:40 - 11:00

Minister Nkosinathi Nhleko was appointed as the Minister of Police on Sunday, 25 May 2014. Minister Nhleko’s commitment to serve the country began at an early age as a student and political activist, a trade unionist and later as an ANC MP. His professional career includes serving as the head of the Special Anti-Corruption Unit in the Department of Public Service and Administration, and as Deputy Municipal Manager for uMhlathuze Municipality. He is the former Regional Commissioner of the Department of Correctional Services in KwaZulu-Natal, and served as a Member of Parliament (MP) from 1994 to 2005. The Minister was previously appointed Director General in the Department of Labour in 2011. As an MP, he served in various capacities, including as Chairperson of the ad-hoc Committee on Funding of Represented Political Parties, Chairperson of the Portfolio Committee on Public Service and Administration, Chairperson of the ANC Caucus, ANC Chief Whip and as a member of the Judicial Services Commission. Minister Nhleko holds a diploma in Labour Law from the Graduate Institute of Management and Technology. He also has a Master’s degree in Leadership and Change Management. The South African Police Service (SAPS) is optimistic that Minister Nhleko will lead the SAPS to greater heights in its effort to become a trusted and effective crime-fi ghting organisation. We believe that the people of South Africa share our optimism. We, the SAPS family, welcome Minister Nhleko into our midst, and assure him of our support and commitment to his vision for the future of the Police.

27 PROGRAMME

11h00 – 11h30 Morning Refreshments & EXHIBITION AREA Networking Break

11h30 – 13h00 CONCURRENT SESSION 1 Financial Crimes Environmental Crimes Cyber Crime & IP Theft Auditorium 2 MR 2.61 - 2.63 MR 2.64 - 2.66 Michiel Nel Colonel Johan Jooste Brigadier Piet Pieterse 11:30 - 11:50 11:30 - 11:50 11:30 - 11:50 Executive Director @SAPoliceService @SAPoliceService South African Insurance Crime Head: National Commander, Head of the Electronic Crime Unit Bureau (SAICB) Endangered Species Unit South African Police Service (SAPS) Insurance Fraud Directorate for Priority Crimes Major Cyber Crime Threats And Investigation (DPCI) : The Hawks Busts. The Role Of The Hawks In The Protection Of Endangered Species, Cases Studies, Successes And Challenges. Nick Olivier Isham Abader Colonel J.A Matroos 11:50 - 12:10 11:50 - 12:10 11:50 - 12:10 @Forensics4Afric @SAPoliceService Deputy Director- General: Group Managing Director Legal Authorisations, Compliance Directorate: Priority Crime Forensics4Africa and Enforcement Investigations Eyedee Protect Technology In Environmental Crime Safeguarding Banking Industry And Intellectual Property Crimes Its Customers. Kalyani Pillay Fundesile Mketeni Corne Guldenpfenning 12:10 - 12:30 12:10 - 12:30 12:10 - 12:30 @SABRIC / @sabric_kp @Safact CEO Deputy Director-General: CEO South African Banking Risk and Biodiversity and Conservation South African Federation Against Information Centre (SABRIC) Department of Environmental Affairs Copyright Theft (SAFACT) Overview Of Financial Crimes, Risk, South Africa The Cost Of Intellectual Property Trends And Prevention. Biodiversity And The Illegal Wildlife Theft. Trade Brigadier S.T Nkosi Anna Borgström @SAPoliceService 12:30 - 12:50 12:30 – 12:50

Directorate: Priority Crime Sales Director - NetClean Investigations technologies Financial Crimes NetClean

Cyber Security

28 13h00 – 14h00 Lunch and Exhibition EXHIBITION HALL 14h00 – 15h30 CONCURRENT SESSION 2 World Traffi cking Skills Building Crimes Against Women & Children MR 2.61 - 2.63 MR 2.64 - 2.66 Auditorium 2 Joint Presentation: Myrtle Nick Christelis Joint Presentation: Brigadier Clarke and Jules Stobbs 14:00 - 15:30 L’Marie Strauss and Colonel 14:00 - 14:20 @LeadingGuru Anneke Pienaar @DaggaDouple International business consultant 14:00 - 14:20 @SAPoliceService Fields of Green for All Nick Christelis and Associates Legalization of Cannabis The Leadership Arrow: How to South African Police Service (SAPS): Build a Successful Crime Stoppers Family Violence, Child Protection and Initiative Sexual Offences Unit Preparing Child Victims Of Sexual Offences For Court. Brigadier Ebrahim Kadwa Monique Strydom 14:20 - 14:40 14:20 - 14:40 @SAPoliceService @MoniqueStrydom / Directorate for Priority Crime @MatlaaBana1 Investigation National Manager South African Police Service (SAPS) Matla a Bana Personal Account Of Survival And Organized Crime and Drugs Hope From An Ex-Hostage And Founder Of Matla A Bana – A Voice For Abused Children Nick Olivier Mara Glennie 14:40 - 15:00 14:40 - 15:00 @Forensics4Afric @Tears_SA Group Managing Director Founder and CEO Forensics4Africa Tears Foundation DNA In The Fight Against Human Crimes against Woman and Traffi cking Children

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15h30 – 16h00 Afternoon Refreshments and EXHIBITION HALL Networking Break 16h00 – 17h00 PANEL: THE CRIME AFFECT: AUDITORIUM 2 ANALYSIS OF THE RISING IMPACT OF CRIME ON THE BUSINESS WORLD. KIENO KAMMIES @KienoKammies Presenter: Cape Talk Panel Facilitator

BILLY GRAHAM National Project Manager Business Against Crime South Africa (BACSA)

Billy Graham joined Business Against Crime South Africa (BACSA) during 2000 as the CEO of BAC Mpumalanga, being responsible for the rollout of national BAC projects to Mpumalanga.

During 2007, Billy incorporated BAC in the North West province and acted as a Board Member of this company until 2010. In 2005, he became BACSA National Project Manager and his business experience includes twenty years (1980 to 2000) working for an American group of company’s subsidiary, Mitek in South Africa. Starting as the Financial Manager and being appointed as the CEO of the company for the period 1995 to 2000.

ADVOCATE LESLIE SEDIBE @ProudlySA CEO Proudly South African

Leslie Sedibe is an admitted advocate of the High Court of South Africa. He holds a BA, LLB, LLM (Tax) from Wits University. Prior to joining Proudly South Africa as CEO, Adv Sedibe served as Head of Legal for the 2010 FIFA World Cup. Adv Sedibe has also served on Boards of various comanies including EMI, the SABC, SAFA and the 2010 FIFA World Cup LOC. He also served on the Film and Publication Board as the Deputy Chairperson and Chaired the Board of the Recording Industry of South Africa and the South African Music Awards. During his tenure at the World Cup, Adv Sedibe also served as chairperson of the National Rights Protection Program.

30 MS KALYANI PILLAY @Sabric / @Sabric_kp CEO South African Banking Risk and Information Centre (SABRIC)

Kalyani Pillay comes from a long standing history in the legal & criminal justice profession and is currently CEO of SABRIC. She leads the company in assisting the South African Banks and the major Cash in Transit companies, fi ght organised crime. Kalyani began her career as a Practicing Attorney and Conveyancer. In 1995, Kalyani was appointed as State Attorney for Johannesburg and later went on to head up the Systems Management and Optimisation Unit at the DOJ as a General Manager. Prior to joining SABRIC, Kalyani served as a Special Director of Public Prosecutions where she also headed up the International Co-operational division for the NPA as well.

THULANI NZIMA @GoToSouthAfrica CEO South African Tourism

With a wealth of experience in the fi eld of travel and tourism, Mr Thulani Nzima took up his current position as Chief Executive Offi cer of South African Tourism in January 2012. Mr Nzima is responsible for all operations of the national destination marketing organisation’s head offi ce and its country offi ces. His illustrious career began in the banking industry in 1987. In 1991, he joined South African Airways (SAA) and spent 14 years honing his skills in all aspects of the local and international travel and tourism sector. After a stellar career at SAA, Nzima joined the South African Travel Centre (SATC) in 2005 as the company’s Chief Executive Offi cer. IT’S TIME… TO TALK ABOUT MOTOR VEHICLE THEFT

31 PROGRAMME

DR DAVID LEWIS @Corruption_SA Executive Director Corruption Watch

David Lewis is the executive director of Corruption Watch, a not-for-profi t NGO dedicated to combating corruption. Lewis received his training in economics from the Universities of the Witwatersrand and Cape Town. Between 1975 and 1990 he worked in the trade union movement, in what is now the South African Transport and Allied Workers Union. From 1990 Lewis directed the Development Policy Research Unit, a UCT based research group specialising in trade and industrial policy. Between 1994 and 1996 Lewis was Special Advisor to the Minister of Labour and co- chaired the Presidential Commission on Labour Market Policy.Lewis was a member of the Task Team responsible for drafting the Competition Act. With the promulgation of the Act in 1999 Lewis was appointed Chairperson of the Competition Tribunal, a position which he held until 2009. He was Chairman of the Steering Group of the International Competition Network. Lewis has served on the boards of the National Research Foundation, the Industrial Development Corporation, the Johannesburg Development Agency and South African Airways. He is the author and editor of several books including the recently published ‘Thieves at the Dinner Table’, an account of the fi rst 10 years of competition law enforcement in South Africa. In 2010 UCT awarded Lewis and honorary doctorate in economic sciences

17h00 – 20h00 CULTURAL EVENING – A TASTE OF CAPE TOWN Join us at Africa Cafe for a taste of Cape Town. Space is limited. Delegates who wish to make use of the arranged shuttle service should meet in the foyer at the CTICC at 17h00. Transport will depart promtly at 17h15. TUESDAY, 14 OCTOBER 2014 TUESDAY AT A GLANCE Time Activity Venue 07h30 – 09h00 Bloody Book Week Breakfast Panel Roof Terrace with Jenny and Co (Limited space available) 07h00 – 18h00 Registration Auditorium 2 Foyer 09h00 – 11h00 Plenary Session Auditorium 2 11h00 – 11h30 Morning Refreshment Break Exhibition Hall 11h30 – 13h00 Concurrent Session: 3 Motor Vehicle Theft MR 2.61 - 2.63 Miscellaneous Crimes Auditorium 2 Skills Building MR 2.64 - 2.66 13h00 – 14h00 Lunch Break Exhibition Hall 14h00 – 15h30 Plenary Session Auditorium 2 15h30 – 16h00 Afternoon Refreshment Break Exhibition Hall 16h00 – 17h30 Plenary Session Auditorium 2

32 07h30 – 09h00 BLOODY BOOK WEEK WITH JENNY ROOF TERRACE AND CO. BREAKFAST PANEL

JENNY CRWYS-WILLIAMS @jcwLIFE Presenter Talk Radio 702

Anyone who knows anything about what’s happening in Joburg probably heard about it on the Jenny Crwys-Williams show on 702. A highly respected journalist, South Africa’s pre-eminent literary personality, esteemed supporter of arts, culture and all matters of lifestyle, Jenny’s carefully manicured fi ngers are right on the pulse of what is happening in the city and the country. She is just as capable of using those fi ngers to point you in the direction of the best new restaurant as is she is of pointing out the holes in a politician’s argument. Jenny’s journalism career began in the United Kingdom, where she worked as deputy editor of Cambridge, Huntingdon and Peterborough Life. In South Africa she has worked as woman’s editor of The Natal Mercury; the Johannesburg Bureau Chief of Cosmopolitan and was the founding editor of Sun International’s Excellence magazine.Her private book club has 4 000 members and runs various literary events such as the Bloody Book Week, a festival dedicated to crime writing. A consummate professional whether she’s the guest speaker, host and MC, presenter or writer, Jenny’s fl air will take any project or event to a new level.

Bloody Book Week Breakfast Join Jenny and top crime authors for this not-to-be-missed crime novel discussion. Space is limited

09h00 – 11h00 PLENARY SESSION AUDITORIUM 2

GREET WEERING @WeeringCSI First Lieutenant: Royal Dutch Marechaussee Force Director: Crimestoppers International Session Chair MICHAEL BURGIN @AmbasciataUSA Assistant Attaché US Secret Service The Evolution of Cyber Crime 09:00 - 9:30

Michael K. Burgin was born and raised in Buffalo, New York. He graduated from Canisius College, with a Bachelor’s degree in Finance. He was employed by the Internal Revenue Service for ten years before accepting a position as a Special Agent with the U.S. Secret Service in the Buffalo Field Offi ce. During his career, he has been assigned to the Rochester Resident Offi ce, Vice Presidential Protective Division, Criminal Investigative Division/ Cyber Intelligence Section, and now serves as one of the assistant attaché’s for the US Embassy in Rome, Italy.

33 PROGRAMME

ADVOCATE THULI MADONSELA @PublicProtector Public Protector Public Protector South Africa Keynote Address 09:30 - 10:00

Thulisile Madonesla is South Africa’s Public Protector. She is also a Human Rights Lawyer and Equality Expert. Madonesla is one of the 11 technical experts who helped the Constitutional Assembly draft the fi nal constitution in 1994 and 1995. Previously, she was a member of a Task Team that prepared constitutional inputs for the Gauteng Province of the African National Congress. She presented the fi nal document at the African National Congress’ Gauteng Constitutional Conference in 1995.

EDNA MOLEWA @BEMolewa Minister of Environmental Affairs Ministry of Environmental Affairs The Rise Of Environmental Crimes, Including International Wildlife Trade And The Its Impact On Economies And The Eco-System; Strides Made By Environmental Affairs In Securing Key Agreements With Countries In Curbing The Illegal Wildlife Trade 10:00 - 10:30

Edna Molewa is the Minister of Environmental Affairs in South Africa. She is a former Minister of Social Development, and a member of the African National Congress Women’s League National Executive Council. She serves as Chairperson of the African National Congress Women’s League in the North West Province and has been a member of the Provincial Executive Committee, since 1996.

CORINNE DETTMEIJER-VERMEULEN @NLRapporteur National Rapporteur on Traffi cking in Human Beings and Sexual Violence Against Children Dutch Government Keynote Address 10:30 - 11:00

Corinne Dettmeijer was appointed as Dutch National Rapporteur on October 1st, 2006. Corinne Dettmeijer has for many years been a judge at the district court of The Hague, since 1995 as vice president of the court. As a judge, she handled cases in juvenile, criminal, family and migration law. She has been a member of several (international) professional bodies and advisory committees in the fi eld of juvenile law. After fi nishing her law degree at Leiden University, she started her career as a public prosecutor in Rotterdam. Corinne Dettmeijer was vice president at the district court of The Hague, member of the board of the Pro Juventute Foundation and a member of the European Institute for Crime Prevention and Control, affi liated with the United Nations (HEUNI).

34 11h00 – 11h30 Morning Refreshments & EXHIBITION AREA Networking Break 11h30 – 13h00 CONCURRENT SESSION 3 Motor Vehicle Related Crimes Miscellaneous Crimes Skills Building MR 2.61 - 2.63 AUDITORIUM 2 MR 2.64 - 2.66 Kheepe Moremi Colonel Dr Attie Lamprecht Aki Anastasiou 11:30 - 12:00 11:30 - 11:50 11:30 - 11:50 @DataDot @SAPoliceService @AkiAnastasiou Marketing Director Section Commander: Crime Stop, Tech Expert DataDot Technology South Africa Harmful Occult Related Crimes and Talk Radio 702 Missing Persons The Evolution and Revolution of Technology and Crime Dotting Technology Harmful Occult Related Crimes Colonel Madimetsa Maidi Dr Johan Burger Gill Lang 12:00 - 12:30 11:50 - 12:10 11:50 - 12:10 @SAPoliceService @ctpartnership Institute for Security Studies Section Commander: International Business Development South Africas Crime Challenge: Vehicle Crime Investigation (IVCI) Safety Lab Efforts to Improve in the Global South African Police Service (SAPS) Innovation And Crime Prevention Context Vehicle Crime Ian Cameron Lauren Book Bryan Roach 12:30 - 13:00 12:10 - 12:30 12:10 - 12:30 @IanCameron23 @LaurensKids Chairman: Crime Stoppers Australia Head of Community Safety Founder and Board Member of Crime Stoppers International (CSI) AfriForum Lauren’s Kids Taxi Association and Farmer It’s Okay to Tell: Lauren Books The Role of CSI in bringing Public cooperation in combating crime/ Mission to Protect Childhood and and Media Together in the Fight stopping vehicle theft/violent crime Prevent Sexual Abuse Against Crime.

Joint Presentation: Jacques Sibomana and Sharon Kouta 12:30 - 12:50

National Institute for Crime Prevention and the Reintegration of Offenders (NICRO) Partnerships to Improve Law Enforcement

13h00 – 14h00 Lunch and Exhibition EXHIBITION HALL 14h00 – 15h30 PLENARY SESSION AUDITORIUM 2 COLLEEN LOUW @CapeTalk567 Station Manager: Cape Talk Session Chair

35 PROGRAMME

ADVOCATE VAS SONI Head: Special Investigating Unit (SIU) Keynote Address 14:00 - 14:30

Advocate Vas Soni holds an MA (Philosophy) and LLB degrees respectively, both of which he achieved with distinction. Soni has extensive experience in the law, appearing as counsel in most courts – from the High Court to the Constitutional Court. He has also led investigations in commissions of enquiry, including the Jali Commission of Enquiry into Corruption in Prisons in South Africa, of which he was the Chief Evidence Leader. On various occasions Soni has been appointed as an Acting Judge of the Labour Court and the High Court. He is currently the Head of the Special Investigating Unit (SIU), a position he holds since October 2013.

MARC ANLEY Risk Advisory Partner Deloitte South Africa Financial Crime 14:30 - 15:00

Marc, a South African Chartered Accountant, is a Partner in the Risk Advisory team of Deloitte South Africa. He transferred over from the UK in January 2013, where he has spent 19 years working with a wide range of clients, in both retail banking , asset management and insurance. He has worked extensively on fi nancial crime related projects over the past 12 years including a number of large Banking AML reviews. Over the past 12 years, Marc has specialised in running large, complex regulatory and remediation projects covering AML, Basel II, Solvency II and Risk Transformation. Marc was seconded to Barclays as acting Head of AML for 9 months and has a led a number of fi nancial crime projects focused on improving the effectiveness and effi ciency of fi nancial crime risk management. He led the internal audit review at Bank of Scotland in 2001 that resulted in the fi rst KYC fi ne in the UK as well as the KYC remediation project for a large global broker-dealer. The project remediated over 4500 corporate fi les.

BRIGADIER LEONIE RAS @SAPoliceService Section Head: Victim Identifi cation Centre South African Police Service (SAPS) International Disaster Victim Identifi cation 15:00 – 15:30 Brigadier Ras has served for over 26 years in the South African Police Service, and has extensive experience in the Forensic Sciences and Technology management fi elds. She is currently the Head of the Victim Identifi cation Center of the South African Police Service. For the last 16 Years, she has been actively involved in DVI efforts, including a number of INTERPOL Disaster Victim Identifi cation (DVI) deployments in the African region and elsewhere. A member of the INTERPOL Standing Committee since, 2001, Brig Ras served as the Chairperson of the INTERPOL Steering Committee from 2004 until 2007, and resumed the post from May 2012 for another two years until May 2014. She has also been serving on a number of international and national working groups in different forensic disciplines. Brigadiers Ras has received merit awards from the United Nations, INTERPOL and the U.S Diplomatic Service Anti-Terrorism Assistance Program. Academic qualifi cations include a B.Sc. (Hons) degree, Higher Education Diploma (HED) and a Diploma in Criminal Law and Forensic Auditing. Brigadier Ras graduated with a B.Sc. (Hons) degree from the University of Pretoria and also a diploma in Forensic Auditing and Criminal Justice.

36 15h30 – 16h00 Afternoon Refreshments & EXHIBITION AREA Networking Break 16h00 – 17h30 PLENARY SESSION AUDITORIUM 2 CATHERINE CONSTANTINIDES @ChangeAgentSA Executive Director: Miss Earth South Africa Executive: LeadSA Session Chair

LIEUTENANT MATTHEW ZUCKER Corrections Offi cer Las Vegas Metro Police Department Mexican Drug Cartels 16:00 - 17:00

Matthew Zucker is a Corrections Offi cer with Las Vegas Metropolitan Police Department, assigned to the Detention Gangs Special Investigations Unit (Las Vegas, Nevada United States) . He has invested ten years of research into Mexican Drug Cartels, in 2009 creating a Mexican Drug Cartel class for law enforcement. Since its creation, Offi cer Zucker has instructed over 15,000 law-enforcement personnel across the United States and six Latin American countries. The goal of this presentation is to educate law enforcement on the global reach of Mexican Drug Cartels that goes far beyond the borders of Mexico.

CONRAD KOCH Ventriloquist Chester Missing South Africas Top Puppet Political Analyst 17:00 - 17:10

Conrad Koch is one of South Africa’s most popluar satirical talents. His accolades include being the 2010 winner of the Entertainer of the Year, a Standard Bank Ovations Award Winner for 2012, and is currently a nominee for the Comic of the Year in the 2014 Comic’s Choice Awards. He is a regular on the SAFTA winning, International EMMY nominated TV show, Late NIte News with Loyiso Gola. He combines hilarious comedy with world-class ventriloquism and puppetry to local and international acclaim, and has a master’s degree in Social Anthropology. His most famous character, Chester Missing, is famous for his TV interviews with most of SA’s political elite, and is the puppet author of ‘Chester Missing’s Guide to the Elections 2014’.

STANLEY JACOBS @LondonCRCProbation Project Manager, IOM Central Project Team London Community Rehabilitation Company (UK Probation Service) Integrated Offender Management: A Strategic, Multi-Agency Approach To Tackling Crime In The Community. 17:10 - 17:30

Probation expert Stanley has worked in the criminal justice sector for nearly two decades. Since 2009, he has specialised in Integrated Offender Management (IOM) – a multi-agency approach to reducing reoffending. He helped to develop a consistent approach to IOM and provides expert advice and support to probation colleagues and IOM partners who are implementing the framework across London.

37 PROGRAMME

WEDNESDAY, 15 OCTOBER 2014 WEDNESDAY AT A GLANCE Time Activity Venue 07h00 – 18h00 Registration Auditorium 2 Foyer 09h00 – 11h00 Plenary Session Auditorium 2 11h00 – 11h30 Morning Refreshment Break Exhibition Hall 11h30 – 13h00 Plenary Session Auditorium 2 13h00 – 14h00 Lunch Break Exhibition Hall 14h00 – 16h00 Closing Plenary Session Auditorium 2 16h00 – 17h00 AGM Auditorium 2 19h00 – 22h00 Gala Dinner and Offi cial Closing Ballroom Ceremony

09h00 – 11h00 PLENARY SESSION AUDITORIUM 2 LIEUTENANT-GENERAL SOLOMON MAKGALE @Solomon_Makgale @SAPoliceService Head: Corporate Communication South African Police Service (SAPS) Session Chair

MAJOR-GENERAL JA VEAREY Cluster Commander: Cape Town Cluster South African Police Service (SAPS) Combating Gangsterism 09:00 - 09:30

Jeremy Alan Vearey, currently employed by the South African Police Service (SAPS) with the rank of Major General in the offi cial capacity as both the Cluster Commander of SAPS Cape Town Cluster, as well as Provincial Coordinator of Operation Combat, the SAPS anti-gang strategy for the Western Cape. Previous management posts held include those of Station Commander of Elsies River, Nyanga and Mitchell’s Plain station precincts, Cluster Commander of Nyanga and Mitchell’s Plain, as well as Deputy Area Commissioner for the East Metropole SAPS region.

All these postings were in areas where gangs and organised crime were socially embedded and required a more strategic operational methodology to address. Major General Vearey also has specialist training in the fi elds of intelligence and criminal investigation and have served in fi eld, project and operational task team command positions in both fi elds in the gang and organised crime terrain.

38 BRIGADIER PROF GERARD LABUSCHAGNE @SAPoliceService Head: Investigative Psychology Unit (IPS) South African Police Service (SAPS) Profi ling of Serial Killers – Case Studies 09:30 - 10:00

Brigadier Gérard Labuschagne PhD is the Section Head of the South African Police Service’s (SAPS) Investigative Psychology Section (IPS). The IPS is responsible for assisting the SAPS with investigations of psychologically motivated crimes such as serial sex offences. The Section is also the only unit with a mandate to compile offender profi les for the SAPS. Labuschagne is a clinical psychologist with the Health Professions Council of South Africa and a criminologist with the Criminological Society of Sothern Africa. Labuschagne has testifi ed over 90 times in the High Court and magistrates courts of South Africa. He consults to the National Institute of Justice of the Department of Justice in the USA, and he is a fellow of the International Academy of Investigative Psychology. He is an adjunct faculty member of the California School of Forensic Studies at Alliant International University in the USA and Professor Extraordinarius at the Department of Police Practice at UNISA. He also holds also holds an Honourary Associate Professorship in the Division of Forensic Medicine and Pathology at WITS University. Over the past 12 years he has assisted in the investigation of over 110 serial murderers and over 200 serial rapists. He has provided training to the Belgium Police’s Profi ling Unit, the Australian Federal Police, Scotland Yard, Monroe Country Sheriff’s Department in Florida, and the Los Angeles Sheriff’s Department in California, and Botswana

TINUS ODENDAL 1st Past President of the International Association of Auto Theft Investigators (IAATI) – South African Branch General Manager Operations Zonke Unicode Motor Vehicle Theft 10:00 - 10:30 Tinus Odendal joined the South African Police in 1977 and served in various divisions until he was transferred to the Vehicle Crime Investigation Unit in 1983. He resigned from the Police in 1997 as a Lt Colonel (nationally Second-in-Command of the Vehicle Crime Investigation Units in SA) and was enlisted into the South African Police Reservists where he still serves in a voluntary capacity as a Colonel at Head Offi ce, Detective Service, National Investigation Unit. In 1997 he joined Tracker SA (the Lo-Jack licensee in South Africa) as the National Manger Operational Services until 2010. Tinus then took a sabbatical and re-joined the vehicle crime investigation arena in 2012 as the National Manager Operations at Zonke-Unicode, a company acting as the electronic gateway between Police and the Private Sector on vehicle data. Tinus is a member of The International Association of Auto Theft Investigators (IAATI) since 1990 and is the First Past President of the Southern African Branch (SAB) of IAATI and also still serves on the SAB Board and as Director on the International Board. During his career he received numerous medals and commendations as well as the IAATI and IAATI SAB Director’s Awards for his contribution in the fi ght against vehicle related crime.

39 PROGRAMME

JESRAEL JACOBS Lead SA Future Leader The Role of the Youth in Fighting Crime 10:30 - 11:00

Lead SA Future Leader, former Youth Safety Ambassador for the Western Cape and Leader at the Department of Community Safety Western Cape, and fi rst year BCom Financial Accounting CA Stream student at UCT.

11h00 – 11h30 Morning Refreshments & EXHIBITION AREA Networking Break 11h30 – 13h00 PLENARY SESSION AUDITORIUM 2 PETER PRICE @price_Crimestop First Vice President: Crimestoppers International Session Chair

DANNY MYBURGH @Cyanre Managing Director Cyanre – The Computer Forensic Lab The Big Five: A Look at the Most Prevalent Cyber Crimes 11:30 - 12:00

Danny Myburgh is the Managing Director of Cyanre, the Computer Forensics Lab. Myburgh established the South African Police Service’s National Computer Crime Investigation Unit and held the position of Commander from 2000 till 2002 at the rank of Superintended. Myburgh was responsible for establishing and managing the Computer Forensic capacity of a large Auditing fi rm in SA, and was the Chairman of the Interpol African Working Party on Cyber-crime from 2000 to 2005. He received training in computer crime, Internet and hacking investigations by the FBI and French Police. Myburgh is qualifi ed as a Seized Computer Evidence Recovery Specialist (SCERS), an Encase Certifi ed Examiner (EnCE) and has attended the Access Data Forensic Toolkit (FTK) Bootcamp training course.

MICHAEL O’BRIEN-ONYEKA @GreenpeaceAfric / @m_obrien68 Executive Director Greenpeace Africa Environmental Crimes 12:00 - 12:30

Michael O’Brien Onyeka is executive director of Greenpeace Africa. The last 20 years of his life have been devoted to seeking human and environmental justice across the globe with organisations such as Amnesty International, the African Child Policy Forum, the National Democratic Institute for International Affairs, and Oxfam GB. Everyday, he does his bit to save the planet one piece at a time.

40 CLLR ALDERMAN JP SMITH @CityofCT Mayoral Committee Member: Safety and Security City of Cape Town Keynote Address 12:30 - 13:00

Jean-Pierre Smith was born on 13 July 1971 in Stellenbosch. Growing up in Kuilsriver, Cape Town, he attended Micro Primary School and matriculated at De Kuilen High School, both in Kuilsriver. He continued his studies at Stellenbosch University where he achieved a B.A. Degree (English) while volunteering at Radio Matie as a DJ and management committee member. He also served on the English Society Committee and Socratic Society (Philosophy Society) and was selected as a Student Assistant Teacher for English Special (English Communication Skills / English Second Language), while doing his English Honours degree..

In 2001, he was elected as Chairperson of the Good Hope Subcouncil (which includes the wards from Hout Bay to the Atlantic Seaboard, the City Bowl through to Woodstock and Observatory and from Pinelands and Langa through to Milnerton).The 2006 local government election saw him being returned to offi ce as ward councillor for the Atlantic Seaboard and being elected again as Chairperson of Good Hope Subcouncil until being asked by the Mayor to serve as the Mayoral Committee Member for Safety and Security, which position he was again appointed to after the recent local government elections in May 2011. In 2004 he started the Yellow Bib Neighbourhood Watch in Sea Point and Green Point with the Sea Point Community Police Forum.

JP currently holds the position of Mayoral Committee member for Safety and Security in the City of Cape Town, which includes the Metro Police, Traffi c, Law Enforcement, Fire and Emergency Rescue Services, Disaster Risk Management and the Public Emergency Call Centre. He is a Proportional Councillor assigned to Langa and serves on the Regional Executive of the Democratic Alliance.

IT’S TIME… TO TALK ABOUT ABOUT HUMAN TRAFFICKING

41 PROGRAMME

13h00 – 14h00 Lunch and Exhibition EXHIBITION HALL 14h00 – 16h00 CLOSING PLENARY AUDITORIUM 2

YUSUF ABRAMJEE @Abramjee Head: Crimeline Second Vice President: Crimestoppers International Session Chair

WENDY MPHO TLOU Chief Marketing Offi cer Brand South Africa 14:00 - 14:10

Tlou is a seasoned marketing and communications specialist in the areas of communications strategy and implementation, reputation management, crisis communication, marketing and branding, media and stakeholder relations and people management. She has held various marketing and communication positions at a number of public and private sector companies, including: Magna Carta PR at the Gauteng Economic Development Agency (GEDA) and as part of the PR and communication account management team for the World Summit on Sustainable Development (WSSD) in 2002, Marketing and Communications Manager in Germany and Marketing Manager in London between 2003 and 2007. She has headed up the communications offi ce of South African Tourism as the GM: Global Communications from June 2007 to July 2010 where she led the team that conceptualized, managed and delivered SA Tourism’s global communications and reputation management strategy and leveraged the communications of the 2010 FIFA World Cup to benefi t South Africa’s tourism ambitions.

COMMISSIONER TOM MOYANE

National Commissioner South African Revenue Service (SARS) Keynote Address 14:10 - 14:40

Mr Moyane, a development economist, recently served as the advisor on turnaround and security strategies at the State Information Technology Agency (SITA). His qualifi cations include a BSc Economics from the Eduardo Mondlane University in Mozambique, Diploma in consulting to small Business from the University of the Witwatersrand, and certifi cates in Strategic Management, Managing Markets from Henley, Micro-economics from London School of Economics and Mastering Finance from GIBS. Mr Moyane has served as National Commissioner at the Department of Correctional Services, as Chief Executive Offi cer for the Government Printing Works, as managing director for Engen Mozambique as well as regional coordinator for the regional spatial development initiatives and as chief director for industry and enterprise development at the department of trade and industry. During his period in exile he worked for government departments in Mozambique and Guinea Bissau.

42 MEC PANYAZA LESUFI Gauteng Department of Education Crime in Schools 14:40 - 15:10

Mr Andrek Panyaza Lesufi , commonly known as Panyaza Lesufi , was Acting Director General of the Department of Basic Education and Special Advisor to the Minister of Basic Education before his appointment as MEC for Education in Gauteng. He also co-chaired the Forum of South African Directors General’s Human Development Sub-committee. He has been a member of the Provincial Executive Committee since 2007, and attended almost all National Conferences and Policy Conferences of the ruling party. He serves in the National Communications Forum, as well as on various ANC sub-committees. Mr Lesufi is the Founding Leader of the Association of Senior Managers of the State (ASMOS) – a body that coordinates the affairs of senior managers in government. He is currently studying towards a Master of Business Administration (MBA) Degree.

MAGDALENE SOTYU

Deputy Minister Ministry of Police South Africa 15:10 - 15:30

The Deputy Minister of Police, Ms Makhotso Maggie Sotyu (MP) was deployed to Parliament by the ruling party, the ANC, in 1999. She served as the Chairperson for the Parliamentary Portfolio Committees of Safety and Security (2003-2009) and Environmental Affairs (2009 –2010). Deputy Minister Sotyu was appointed to the position of Deputy Minister of Police by the President on 1st November 2010, and re-appointed in May 2014.

With her vast experience and passion for the SAPS and its employees, the Deputy Minister will actively support the Minister in his critical mandate of ensuring that everyone in South Africa is and feels safe. Deputy Minister Sotyu has thus been tasked to support the Minister of Police in overseeing the Department of Police Administration (Programme 1) and Visible Policing (Programme 2).

The SAPS is well-pleased that our Deputy Minister, Ms Makhotso Magdeline Sotyu, has been retained as our Deputy Minister. This reappointment is undoubtedly a vote of confi dence in the Deputy Minister of Police and her support of the new Minister of Police in transforming the SAPS into a professional, caring and trusted organisation.

The Deputy Minister of Police holds a Diploma in Economic Policy (University of the Western Cape) and a Certifi cate in Sustainable Development Challenges and Opportunities from the Malawi Institute of Management in Lilongwe.

The men and women in blue, consider themselves fortunate to have such powerful leaders for their team. Together they will embrace and implement the SAPS’s values, and through their conduct and achievements, will make our nation proud of the SAPS.

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