Archives

Don’t miss out on early bird registrations for SA’ no. 1 Anti-Money Laundering Conference

This annual event, which is taking place on 23 & 24 October 2019 at the Indaba Hotel, Johannesburg, is happening for the fifth time this year.
Collectively the 2016, 2017 & 2018 AML & Financial Crime Conferences have attracted over 500 AML and financial crime professionals from around Southern Africa.

Send me a registration form immediately!


30 speakers presenting, 5 international keynote addresses and 6 sessions

attending this event will give all delegates a chance to get updated on the challenges, opportunities and threats relating to anti-money laundering.

Attending also offers excellent networking opportunities with sponsors, exhibitors, speakers, and fellow delegates.

Join us now and qualify for the early bird discount of delegate fees.

 Read more about the conference

Go the website for more info on this event

  

Some members of the expert speaker panel
  • Nick Maxwell, Head: Future of Financial Intelligence sharing programme, RUSI (UK)
  • Pieter Alberts, Monitoring and Analysis,  Financial Intelligence Centre, South Africa
  • Pieter Smit, Executive Manager: Legal & Policy, Financial Intelligence Centre, South Africa
  • Yurika Pistorius, Head of Compliance, Clientèle
  • Francois Combrinck, AML/CFT Technology Specialist, FrameAML
  • Daniel Saksenberg, Founder, Emerge Analytics
  • Johan Hetzel, Money Laundering Control Officer, Tyme Digital
  • Sean Stander, Head: AML Strategy, Risk Integration and CDD Advisory , Standard Bank
  • Dr Wynand Spruyt, Center of Business Law , University of Johannesburg
  • Ilze  Calitz, Chief Legal & Compliance Officer,  Monivation
  • Krevania Pillay, Associate: Corporate Investigations and Forensic, Cliffe Dekker Hofmeyr
  • Advocate Jan Augustyn, Independent Consultant – practising Advocate and Specialist in the FICA/AML environment
  • Willem Janse van Rensburg, Executive Consultant: Dispute Resolution, Cliffe Dekker Hofmeyr

 

Sessions to be covered
  • Current landscape of anti-money laundering and financial crime in Southern Africa
  • AML monitoring, reporting and financial surveillance
  • Financial crime enforcement, compliance and due diligence
  • Risk management, cyber-crime and AML
  • Use of smart technology in combatting anti money laundering / CFT
  • Money laundering and corruption
  • Regulation and regulatory frameworks

 

Who attended our 2016, 2017 & 2018 AML & Financial Crime Conferences?
* Discovery AML Compliance * Adaptris Financial Services* Adept Advisory* Albaraka Bank *Barclays Africa Financial Crime Compliance* Barclays Bank of Zimbabwe* Ovations Technologies * Nedbank Risk * MoData * LexisNexis Risk Solutions * SAS Institute * Bidvest Bank AML*Consumer Profile Bureau* Digiata Technology Services* FBC Holdings* Financial Intelligence Centre * First Rand Risk* Fiserv* FNB Financial Crime Compliance* FNB Financial Crime Risk* FNB Chief Risk Office* FNB Head of Legal Risk & Compliance* Grant Thornton PS Advisory* Investec  Bank* Liberty Compliance* Liberty Life risk & business continuity management* Mukuru Africa Compliance* Mukuru Africa IT* Nedbank CIB AML sanctions* Nedbank NIC Risk, Compliance, Monitoring* Nedbank Private Wealth* Nedbank Regulatory Change Portfolio*OK Zimbabwe* Old Mutual Personal Finance Strategy & Execution* Bateleur Software * Ernst & Young Advisory Services * SA Reserve Bank Bank Supervision department* Sasfin Bank Internal Audit* Standard Bank Group Anti- Money Laundering* Ubank Compliance* Wesbank Regulatory risk Management* GBS Mutual Bank Compliance* Hollard Financial Crime Risk* ABSA Financial Crime Compliance* Sanlam Life Personal Finance* ABSA Financial Crime Compliance * South African Reserve Bank Internal Audit * IBV Gold

 

Forward me the registration form
Forward me the preliminary brochure and list of speakers

To register as a delegate on the EARLY BIRD PRICE e-mail  Ryno van Ellewee on ryno@tci-sa.co.za or thunile@tci-sa.co.za  Sponsorship opportunities e-mail: info@tci-sa.co.za or call 011 803-1553.

NB: Early bird prices will only be applicable up to the final brochure release with full conference programme on 16 July 2019.

EARLY BIRD PRICE STRUCTURE:
Up to 9 July = R7 900 p.p.
Up to 16 July = R8 200 p.p.

For more than 10 years, TCI has been a registered and preferred conference organiser for all major banks and financial institutions. Vendor details available on request.

More about TCI?

Similar Posts