Beyond Play: A Down-To-Earth Approach to Governance, Risk and Compliance

Dawn Pretorius has been in banking for most of her career. Her company, Adzuri Management Consultancy (PTY) Limited which was started in 2002 has focused on business training and development and specialising in the areas of risk, governance and compliance. She is now a Lead Contractor for the CGF Research Institute (PTY) Limited. Her qualifications include a Certificate in Money Laundering Control - RAU 2002; Masters in Commerce (Potchefstroom University) 2001: B.Tech Banking (Wits Technikon), Management Advancement Programme (1992) (Wits Business School) FIB (SA) (Commercial stream; Trustee Diploma (Institute of Bankers), Sales and Marketing Diploma (Union College) In terms of her experience specifically in governance e, risk and compliance Dawn acted as compliance officer for Standard Bank Offshore and on SBSA's money-laundering team for three years and was responsible for business development; consulting as Head of Compliance for Societe Generale, in Johannesburg for 10 years. Dawn presently consults on risk management, compliance and corporate governance issues for companies. She is also registered with the FSB as FAIS compliance practice No CO 316 and compliance officer CO 324 and is a professional member of the Compliance Institute; and post-grad Anti-Money Laundering Certificate from RAU. She has done extensive course design and development on applicable learning material for Cornerstone Performance Solutions which runs extensive learnerships for major banks, Da Vinci Institute (a CHE) and Bankseta and PMI on compliance, corporate governance, risk and anti-money laundering, ethics, companies act, King lll, but also provides other business development and facilitation ranging from sales, project management to finance.