Last chance to register on early bird rate for the Anti-Money Laundering Conference 2015

It is vital to stay abreast of the latest issues associated with money laundering especially those which combat fraud and money laundering financing. In an effort to drive accountability among banking professionals, the South African Reserve Bank has begun imposing penalty measures and sanctions against financial institutions found to be non-compliant with legislations. This results in the loss of millions of rands and has negative implications for banks as well as other financial institutions that are charged with non-compliance.

Anti-Money Laundering Conference, taking place on 14 & 15 October 2015, will discuss issues about money laundering controls in the financial sector, it’ll examine and cover a broad range of AML topics such as financial surveillance and risks associated with cyber laundering. AML has become one of the main focuses in financial institutions, hence why it is important to stay informed about control measures and how to mitigate risks as well as combat money laundering.

The aim of this conference is to bring together experts in the banking field and other financial sectors to share their knowledge and expertise about policies and procedures designed to ensure effective implementation of anti-money laundering (AML) control measures.

Some of the renowned experts on the speaker panel:

• Hester Herbst, Exchange Control/Financial Surveillance Specialist, Investec Bank

• Johan Joubert, Senior Manager, South African Reserve Bank

• Derek Schraader, Director, Deloitte South Africa

• Ritasha Jethva, Information Privacy Officer, Nedbank

• Nyasha Musviba, Financial Director – Tax Specialist, SA Tax Guide

• Adv. Hermann Krull, Head: Compliance and Legal Services, South African Bank of Athens

• William Lawrence, Regional Practice Lead: Fraud, SAS: Business Analytics and Business Intelligence Software

• Manie Bezuidenhout, Compliance Consultant-Data Privacy and Information Security, EZ Comply

• Dr. Steven Firer, Technical Partner, Nkonki

• Jonathan Le Roux, Senior Manager: Fraud Investigation & Dispute Advisory Services (FIDS), Ernst & Young

Contact the project manager, Thuli Ndlela thuli@tci-sa.co.za. to secure your seat at this event. For sponsorship opportunities designed to suit your budget and exhibition stands enquiries, contact Sian Wirth: sian@tci-sa.co.za

Author: Thuli Ndlela from Trade Conferences International.
More Info link: https://www.tci-sa.co.za/events/
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