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4th Annual Anti-Money Laundering & Financial Crime 2018 Southern Africa Conference – Don’t miss this seminal event

 

Register today for the early bird and save R2 000.00 per person for the

 

 

Do you want to know more about the risk-based approach in combatting anti-money laundering?  Do you understand the role of data analytics in AML?  And do you want to broaden your knowledge on due diligence, compliance programmes, sanctions, and the implications of the new rules in the FIC ACT?

If you answer yes on any of the above and want to know what is happening in the AML 2018 sphere, register now for the 4thAnti-Money Laundering & Financial Crime 2018 Southern Africa Conference, taking place on the 24 & 25 October at the Indaba Hotel in Fourways, Johannesburg.

 

Have a look at some of the industry leading speaker panel:

 

  • Pieter Smit, Executive Manager: Legal & Policy, Financial Intelligence Centre, SA
  • Roy Melnick, Associate Director, PwC
  • Pieter Rossouw, Anti-Money Laundering Compliance Officer, Bidvest Bank
  • Manuel Caldeira, Associate Director: Fraud Investigation & Dispute Services, EY
  • Yurika Pistorius, Head of Compliance, Clientèle
  • William Lawrence, Regional Practice Lead: Fraud , SAS
  • Willem Janse van Rensburg, Executive Consultant, Cliffe Dekker Hofmeyr
  • Johan Jurd, Managing Director, InfoBuild SA
  • Leilanie Herkes, Vice President: Wealth, Investment Management and Insurance, ABSA
  • Alain Renard, Managing Director, AJR Corporate Financial Services
  • Natalie Scott, Director, Werksmans Attorneys
  • Phil Boyall, Senior Client Manager, Sub Saharan Africa, Fiserv
  • Pieter Reid, Practice Head of Artificial Intelligence, Mint management technologies

 Click here to see conference speaking panel

 

Conference themes that will be covered:

 

  • Current landscape of anti-money laundering and financial crime in Southern Africa
  • AML monitoring, analytics and reporting
  • Compliance and due diligence
  • Risk management and AML
  • Technology, mobile and AML
  • Regulation and regulatory frameworks

 

Who should attend

 

Professional dealing with the following will benefit from attending:
*financial crime *AML risk * governance * legal compliance in anti-money laundering * AML regulation * monitoring & control *anti money laundering * financial crime regulation * money laundering surveillance * regulatory control & risk management *FACTA *financial crime risk * exchange control * upfront client risk profiling * CTF * AML risk management * AML audit * fraud *customer due diligence * financial crime investigations * sanctions managements * regulatory oversight *AML monitoring and reporting * exchange control * cyber fraud investigation * financial surveillance * tax evasion & tax avoidance investigations * auditing *forensics  * transaction reporting

 

Register today for the early bird discount of R2 000.00 per person

Early bird registration fee: R6 900.00 + VAT = R7 935.00 p.p. (Value until Tuesday, 31 July 2018)
Normal registration fee: R8 900.00 + VAT = R10 235.00 p.p.
To register as a delegate email Michandre Van Niekerk on michandre@tci-sa.co.za or Ryno van Ellewee on ryno@tci-sa.co.za. Sponsorship & Exhibition enquiries are handled by Jason Joseph jason@tci-sa.co.za, or call 011 803 1553

Send me the early bird registration form
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For more 10 years, TCI has been a registered and preferred conference organiser for all major banks and financial institutions.
Vendor details available on request.

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