Close to 150 attendees, 24 speakers, 2 panel discussions and exhibitors; for two jam-packed days of up-to-date topics covering the latest news and developments in the AML arena.
Send me the conference brochure with full programme
Forward me the registration form
Join professionals from some of the following companies who have already registered:
Adept Advisory * GBS Mutual Bank * Hollard Financial Crime Risk * Lexis Nexis Risk Solutions *UBank * First Rand Compliance * Fiserv * SAS * Albaraka Bank *Mercantile Bank *SA Reserve Bank Internal Audit * Investec * Bateleur Software * ABSA Financial Crime Compliance * DocFox * Sanlam Personal Finance * Discovery * Ovations Group * International Bank Vaults Gold * Old Mutual Personal Finance * SA Reserve Bank Financial Surveillance * FNB Financial Crime Risk * FNB Anti-Money Laundering * Nedbank Risk * Standard Bank Third Party Risk * FrameAML * FNB Financial Intelligence Operations * Standard Bank Group Procurement * FNB Regulatory and Conduct Risk Management * FrameAML * Bidvest Bank
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 Van Niekerk on firstname.lastname@example.org or Ryno van Ellewee on email@example.com. Sponsorship & exhibition enquiries are handled by Jason Joseph firstname.lastname@example.org, or call 011 803 1553