Plot 54352, West Avenue,
Zambezi Towers, Tower A,
7th Floor, South Wing,
Private Bag 0034
Gaborone, Botswana
Tel: (267) 3191146
Fax: (267) 3191147
Email: info@sadc-dfrc.org
Objective
To give an overview of the extent of fraud, its causes and effects. To provide insight into money laundering, and cybercrime activities and the impact of money laundering on economic and social activities of the country.
Target Group
Risk Specialists, IT Officers
Mode
Virtual