Recent headlines such as the amendments to the FIC Act, fines that certain banks received due to non-compliance and the fact that the National Treasury is in the process of the setting up a committee to combat money laundering and the financial of terrorism in line with FICA, underlines the importance of attending the upcoming the Anti-Money Laundering & Financial Crime Conference.
Taking place on the 08 & 09 November 2017 at the Indaba Hotel, Fourways, Johannesburg, the conference will feature over 20 speakers, who will highlight the latest challenges, trends and strategies in combating money laundering and financial crime.
This conference follows on last year’s Anti-Money Laundering, Fraud and Financial Crime Conference which was attended by nearly 200 delegates from all major banks and leading services provide companies.
Xavier Dipedi, conference project manager, said this year’s addition of the Anti-Money Laundering and Financial Crime Conference 2017 consists of an updated programme with the latest topics on risk management, KYC, regulation, sanctions and enforcement.
Dipedi says this is an event no-one dealing with AML can afford to miss out on.
“Professionals dealing with high net individuals such as asset managers and private bankers may benefit by attending this event.”
“We have assembled an exclusive speaker consisting of AML and financial crime experts, including the financial Intelligence Centre of South Africa, the Financial Intelligence Centre of Zimbabwe, Nedbank, Standard Bank, Bidvest Bank, Barclays Bank, Deloitte and PwC.
|Some of the nearly 200 attendees at last years’ event represented some of the following companies and banking departments:
Nedbank AML, UCRP and FACTA * Novare Holdings * GBS Mutual Bank * Nedbank Client Onboarding and Regulatory Enablement * Discovery Health * Investec Compliance * ABSA Regulatory Control & Risk Management * Saratoga Software * Standard Bank Group Compliance Assurance * ABSA * Standard Bank Money Laundering Surveillance Unit * Barclays Africa Financial Crime Compliance * Nedbank Private Wealth * Sasfin Bank * Standard Bank GAML * Albaraka Bank Compliance * Nedbank Legal * Nedbank CIB * EastNets Group * FNB Financial Crime Risk * ABSA Financial Crime Assurance * ABSA Exchange Control * Standard Bank Group AML * Old Mutual Group Internal Audit * Digiata Technology Services * Deloitte Technology Assurance & Advisory * Standard Bank Regulatory Reporting * Bateleur Software * Old Mutual * Nedbank Compliance & Governance * Financial Intelligence Centre * Small Enterprise Finance Agency * Nedbank Wealth * MMI Group * ABSA Capital Front Office Risk & Control * Jumo World * Nedbank Transactional, Savings and Investment Products * Standard Bank Compliance Business Change Enablement * AML Connexion
CLICK HERE to request registration form
To read more about Trade Conferences International go to www.tci-sa.co.za
To find out more about the conference and registration procedures contact the Project Managers, Xavier Dipedi on Xavier@tci-sa.co.za or Ryno van Ellewee on firstname.lastname@example.org. They can also be contacted on 011 803-1553.
To register or receive a registration form click here.