PRESENTATION

Anti-money laundering and counter terrorism financing

Work to ensure gambling stays free from crime and the proceeds of criminal ﬁnance continues to be a major area of concern for gaming regulators across the globe. Are gaming regulators paying enough attention to financing of terorism in line with the rise of the level of terrorism in the world.

Themba Marasha

Themba was previously employed at the National Gambling Board as the Chief Compliance Officer. During 2007 and 2013, Themba served as Acting Chief Executive Officer of the National Gambling Board in the absence of various Chief Executive Officers.

Themba's prior work experience includes his involvement in the opening of Emnotweni Casino, Secretariat of the Gambling Regulators Africa Forum ("GRAF"); his co-development of the Gambling Bill and Regulations; member of the Sibaya Casino re-testing team.

Themba's qualifications consist of a BCom with Honours, a PDip in Management Studies and an Executive Development Programme.

Citation

Themba Marasha | National Gambling Board | South Africa

URI

http://www.ngb.org.za

Collection(s)

GRAF Annual Conference Presentations

Published: 2014

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