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Huge support expected for Anti-Money Laundering and Financial Crime Southern African Conference 2021

With little less than 3 months away, nearly 60 delegates already registered for this year’s Anti-Money Laundering & Financial Crime Conference.

The interest to attend SA’s no. 1 anti-money laundering conference is high and points to a record number of delegates attending the event.

This conference, taking place on 4 & 5 August at the Indaba Hotel in Fourways, Johannesburg, aims to provide a platform for banks, insurance, service providers and government personnel to share their knowledge and experience with each other regarding the latest trends in the AML arena.

The conference is both a physical event, but delegates can also register to attend on-line as it will be live streamed in real time.

The Anti-Money Laundering & Financial Crime Southern Africa Conference is taking place for the sixth time this year.   

Project Manager, Thunile Nkosi said despite the COVID-19 pandemic delegate interest is high and registrations has been picking up fast.

“So far we have 60 delegates have registered to attend.”

We launched the conference brochure three weeks ago with a jam-packed programme featuring nearly 30 top speakers, addressing high end and updated relevant topics relating to the AML landscape.

Members of the speaker panel of over 30 financial crime, compliance and technology experts  include,

  • Prof Louis de Koker, La Trobe University, Melbourne, Australia
  • Pieter Smit, Executive Manager: Legal & Policy, Financial Intelligence Centre, South Africa
  • Pekka Dare, Vice President, International Compliance Association (UK)
  • Katarina Pranjic, ‎Financial Crime Compliance, · ‎LexisNexis Risk Solutions (UK)
  • Eva Crouwel, Head of Financial Crime & Forensic, Luno

Companies that registered include: ABSA Internal Audit * Discovery * The Banking Association of South Africa * Capitec Bank Anti-Money Laundering * Bateleur Software * Accuity * Navigate Training & Consulting * LexisNexis South Africa * IMX Software * ABSA Financial Crime *

Thunile said that the 2019 AML conference was attended by close to 200 attendees. This year we expect a full house again.

We urge personnel dealing with anti-money laundering, financial crime, compliance, fraud, to register to attend this high profile conference.

Normal registration fee: R8 950 + VAT = R10 293 p.p

To register as a delegate e-mail Ryno van Ellewee on ryno@tci-sa.co.za or Thunile Nkosi thunile@tci-sa.co.za  or call 011 803 1553

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