On 30 – 31 October 2018, the Anti-Money Laundering Financial Crime 2018 Southern Africa Conference is taking place at Indaba Hotel, Fourways, Johannesburg. With more 150 attendees expected, this conference is targeted at professionals dealing with reporting, AML risk, fraud, sanctions, due diligence, anti-corruption, knowing-your-customer, screening, analytics, moderation, compliance, regulation, enforcement, surveillance, payments, blockchain, and analytics, when it comes to operating in the anti-money laundering space.
This conference will be featuring more than 20 speakers highlighting the latest international and domestic strategies and practical measures to combat money laundering and terrorist financing. Delegates will hear from industry experts, sharing their knowledge on the speaker panel which includes; Pieter Rossouw -Bidvest Bank,Manuel Caldeira -EY,Yurika Pistorius -Clientèle, William Lawrence -SAS,Dion Scotten-SAS, Advocate Jan Augustynn -iBEST Africa, Francois Combrinck -Frame Consulting ,Christo Torien -PwC, Willem Janse van Rensburg -Cliffe Dekker Hofmeyr, Johan Jurd- InfoBuild South Africa and Leilanie Herkes- ABSA, just to name a few.
Anti-money laundering and Financial Crime 2018 Southern Africa Conference is organised by Trade Conferences International (TCI), the preferred event organiser for Southern African major banks since 2002. TCI successfully hosted more than 300 national events for the past 16 years within banking, finance technology and IT industries, featuring top-level decision – makers and industry experts.
There is no better way to test your knowledge and get updated with the latest AML developments, than by attending the Anti-Money Laundering Financial Crime 2018 Southern Africa conference. Register today!
For enquiries, contact Michandré Van Niekerk (Senior Project Manager) or Jason Joseph ( Marketing and Communication Manager) on 011 – 803 – 1553