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Sponsorship and exhibition registration opportunities at AML & Financial Crime Conference Southern Africa 2021 Conference have opened

Service providers dealing with the implementation of anti-money laundering, compliance, due diligence, identity management, fraud, risk and KYC software and services, is once invited to join the Anti-Money Laundering and Financial Crime Conference 2019 as sponsors and exhibitors.

This is the 6th instalment of the conference that is each year attended by professionals from banks, insurance companies, service providers and government, and is taking place on 4 & 5 August at the Indaba Hotel in Fourways, Johannesburg.

It is the primary meeting place for AML professionals in the SADC region. The 2019 event was attended by close to 200 attendees,

“We are once again looking for good support from sponsors. At the 2019 event the main sponsors consisted of Refinitiv, Bateleur Software, Ovations Technologie/ Arachnys and LexisNexis Risk Solutions, said Ryno van Ellewee, MD of Trade Conferences International, organisers of the conference.

‘The support is prove of the fact that participating in the event acts as a superb marketing opportunity for relevant companies.”

Van Ellewee said sponsors can expect personnel dealing with the following to attend: * financial crime *AML risk * governance * compliance * AML regulation* transaction monitoring & control *anti-money laundering * regulatory control * risk management * exchange control *  AML audit * fraud * customer due diligence * financial crime investigations * sanctions * regulatory oversight *AML monitoring and reporting *  fraud * financial surveillance * tax * reporting * financial crime enforcement * bribery & corruption * cyber security* technology * financial surveillance

To find out more about sponsorship and exhibition opportunities contact e-mail  Ryno van Ellewee on ryno@tci-sa.co.za or call 011 803-1553.

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