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Great support from banks for this year’s AML & Financial Crime Southern Africa Conference

Great support has so far comes from banks registering delegates for this year’s event taking place on 1 & 2 September 2021 at the Indaba Hotel. It is both a physical on on-line event.

Standard Bank have registered 15 delegates, Capitec 8, Investec 17 and ABSA 17 so far.

Thunile Nkois, project manager at Trade Conferences UInternational (TCI) said as ussual we have put together an excellent programme with top speakers from organisations such as SABRIC, Financial Sector Conduct Authority, Standard Bank, FNB, Luno. Deloitte, Financial Intelilgence Centre, International Compliance Association, Clientele and many others.

Topics are new and fresh and cover the financial crime scenario since we had our last event in 2019, when nearly 200 people attended the conference. This is definitely  SA’s number one conference for people dealing with AML and  compliance.

She said so far the following companies and departments have already registered to attend:

Capitec Compliance * ABSA Internal Audit * Banking Association of South Africa * Bateleur Software * LexisNexis Risk Solutions * Discovery Anti-Money Laundering * Navigate Compliance * Lexis Nexis South Africa * IMX Software  * Sanlam Investment Management * First Rand Bank Regulatory * FNB Anti-Money Laundering * RMB Risk & Compliance * ABSA Financial Crime * Investec  Group Financial Compliance  * Investec Wealth & Investment Compliance  * Investec Corporate Clients Operations * Investec ICIB Financial Crime Compliance * Investec Private Bank Regulatory Operations * Deloitte * Old Mutual Finance * African Bank * Standard Bank AML

She added: “We are looking forward at new record attendance at this year’s event.  As mentioned, it is both physical and on-line and delegates can have their own choice in attendance.”

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