Of Ponzi and pyramid schemes: crossing international borders and building the picture

Dr. Antonio Pooe is a Partner and Head of Forensics at Deloitte Africa, responsible for the forensics practice across the continent. He leads a team of over 130 specialists, covering a broad range of forensic domains. He has over 18 years of forensic experience (forensic investigations, fraud risk management and forensic technology), which includes inter alia, working with law enforcement and regulators, assisting with the acquisition of digital evidence for legal hold and the eDiscovery process on matters relating to anti-competitive conduct, market manipulation and other forms of financial crimes.

Mr Hetzel is the global head of compliance and anti-financial crime at Luno. Luno is a digital platform for crypto investments, buying, storing and advising on crypto currencies. Mr Hetzel is an experienced Anti-Financial Crime specialist with a demonstrated history of over a decade of working in the crypto, banking, money remittance and consulting industries. He is skilled in Anti-Money Laundering, Sanctions, Fraud, Anti-bribery and Corruption, Risk and Compliance. He has the following qualifications: Hons. BCom Forensic Accountancy in Forensic Accounting, Certified Anti-Money Laundering Specialist (CAMS), Commercial Forensic Practitioner (FP(SA)), Affiliate member of the Compliance Institute of Southern Africa (CISA) and previously held the Board position at the ACAMS South African Chapter as Co-Programme Director.