|With sessions focusing on the current regulatory landscape of AML, AML monitoring, analytics and reporting, compliance, risk; due diligence; and technology and AML, the upcoming Anti-Money Laundering & Financial Crime 2018 Southern Africa Conference, will once again act as the premier meeting place for financial crime professionals in Southern Africa.
This conference – the fourth annual event – will be held on 30 & 31 October 2018 at the Indaba Hotel in Fourways, Johannesburg.
This signature event – which was attended by more than 350 attendees in the last three years – is rated the number 1 conference on anti-money laundering in Southern Africa.
Hosted by Trade Conferences International, The Anti-Money Laundering & Financial Crime 2018 Southern Africa will feature close to 30 South African industry leading speakers as well as speakers from Botswana, Zimbabwe, Germany and the USA.
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