Rated as the number 1 Anti-money Laundering & Financial Crime Conference in Southern Africa for the last three years

ByDigitalID
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.

Download the conference brochure 
Enquire now for special group discounted rates

 

Your top class speaker pannel include representatives from:

*iBEST Africa *Financial Intelligence Centre, South Africa *AJR Corporate Financial Services *Cliffe Dekker Hofmeyr *Financial Intelligence Unit, Zimbabwe *FTI Consulting *Deloitte Botswana *Barclays Bank *SAS *Frame Consulting *PwC *EY Financial Services Africa *Clientèle *ABSA Bank *Bidvest Bank *Werksmans Attorneys *Mint Management Technologies *InfoBuild South Africa *Fiserv *PwC and AVeS Cyber Security

View all speakers

 

Some of the topics that will be discussed

  • Investigations and Enforcement of the FIC Act and a global enforcement perspective
  • Necessity to adapt the anti-money laundering policy to socio economic environment
  • Shifting the pendulum for Financial Crime Surveillance
  • Integrity in the spotlight – the future of financial crime compliance
  • Blockchain and cryptocurrency: legal considerations in 2018
  • AI and financial crime: where the superhuman meets the supervillain
  • Improving investigations through the CDD and EDD process
  • What Google can teach us about surveillance
  • and many more

and 2 panel discussions on:

    • Role of technology in the fight against money laundering and financial crime
    • Developments in the SADC region regarding AML

 

Download full conference agenda

 

Professionals dealing with the following will benefit from attending:

Professionals 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

 

 

Who attended our 2016 & 2017 AML & Financial Crime Conference?

*4CIT Software Solutions *ABSA Capital Front Office Risk & Control *ABSA Exchange Control Compliance* Barclays Bank of Zimbabwe *Bateleur Software *Bidvest Bank AML *Clientèle * ACCPA * Standard Bank Compliance Business Change Enablement Adept Advisory *Investec *IQ Business *IRBA *iTOO Special Risks *J2 Software *KPMG *LexisNexis *Liberty Compliance *Mint Management Technologies *MMI Group *Mukuru *Nedbank AML, UCRP and FACTA *Nedbank CIB *Nedbank Client Onboarding and Regulatory Enablement *SAS *Sasfin *South African Reserve Bank *Syntell *Teraco Data Environments *Terrapay Canada *Totalsend *Ubank Compliance *Wesbank Regulatory risk *EastNets Group*Experian *EY * FNB Financial Crime Compliance *FBC Holdings *FICO Tonbeller *Financial Intelligence Centre, South Africa *Finmark Trust *FircoSoft *FirstRand Bank *Fiserv *GBS Mutual Bank *Grant Thornton PS Advisory  *Liberty Life Risk & Business Continuity Management *Novare Holdings *Old Mutual *Ovations Group *PwC *Reed Business *Saratoga Software *Standard Bank Group Compliance Assurance and many more

 

Registration fee:

15 % Discount for group registrations of 5 or more R 7 565 + VAT = R8 699.75 p.p.
10 % Discount for group registrations of 3 or more:  R8 010 + VAT = R9 122.50 p.p.
Normal fee: R8 900.00 + VAT = R10 235.00 p.p.

To register as a delegate email Michandre Malan 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

View AML & financial crime website
Forward me the registration form
Forward me the conference brochure

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.

Similar Posts

Redefining the remittances in digital with the 4th industry revolution in mind

ByDigitalID

Register now to attend the only conference on remittances in Southern Africa, join companies such as Nedbank Global Business Unit; IMB Financial Services; Mukuru Digital; ABSA International Banking; Bidvest Bank; Shoprite Financial Services; South African Bankers Services; i-pay Secure Payment; Standard Bank Investigations and Fraud Risk; Grindrod Bank; Rand Merchant Bank; FNB and Standard Bank…

Callbi Speech Analytics joins Debt Collection Southern Africa Conference as a Silver Sponsor

Callbi Speech Analytics joins Debt Collection Southern Africa Conference as a Silver Sponsor

ByTrade Conferences International

Callbi Speech Analytics has thrown their weight behind annual the Debt Collection Southern Africa Conference by signing up as a sliver sponsor. It will be hosted at the Focus Room Modderfontein, Sandton on the  10 & 11 March 2021. The event will be live streamed in real time from the venue and will be attended…

Digital solutions playing a role in reducing costs of remittances

ByDigitalID

Mobile technologies have proven to reduce costs in half. As the world is gaining momentum on the 4th industrial revolution, digital and mobile technology is enabling a more effective and cost reduction savings for senders and receivers of remittances. The UN has established a goal to lower the cost of remittances to less than 3%…

Sponsorship opportunities available at TCI’s upcoming conferences

ByDigitalID

Trade Conferences International looks forward to ending the year on a high note! Our two highly anticipated conferences: RegTech 2018 Conference and Banking Customer Loyalty 2018 Conference are coming! Promoting your company at these conferences could allow you several networking opportunities with high profile delegates and speakers.  As a sponsoring and/or exhibiting company, take advantage of the opportunity…

HOW ATTACKERS CAN USE RADIO SIGNALS AND MOBILE PHONES TO STEAL PROTECTED DATA

ByDigitalID

COMPUTERS HOUSING THE world’s most sensitive data are usually “air-gapped” or isolated from the internet. They’re also not connected to other systems that are internet-connected, and their Bluetooth feature is disabled, too. Sometimes, workers are not even allowed to bring mobile phones within range of the computers. All of this is done to keep important data…

Truly knowing your customer in the digital era of engagement

ByDigitalID

Do you know that improved digital customer engagement through automatic information adoption is one of the main predictions for financial institutions for 2018? Is your organisation prepared for the new wave of customer engagement?   By removing friction from the customer journey, financial institutions will create the optimal customer journey for optimum return on investment….