Brochure launch for Africa’s no.1 anti-money laundering conference

The official brochure for this year’s Anti-Money Laundering & Financial Crime Conference has been launched.

Scheduled to take place 3 & 4 August 2022 at the Indaba Hotel, Fourways, this will be a hybrid event also affording delegates from outside South Africa to attend on-line.

Nearly 200 top AML and compliance professionals attended the event in 2020, which makes this southern Africa’s most well know conference on anti-money laundering.   

This is the 7th instalment of the event each year attended by professionals from banks, insurance and investment companies, service providers and government.

TOP SPEAKERS FROM THESE ORGANISTIONS WILL ADDRESS DELEGATES

Nedbank *Institute for Security Studies * Financial Intelligence Centre * Crypto Tax Consulting * Cliffe Dekker Hofmeyr * Investec * The Compliance Institute of Southern Africa * ABSA * Standard Bank * LexisNexis Risk Solutions * Corruption Watch * Compliance & Risk Resources * MSG Compliance * ENSafrica * LexisNexis South Africa * NICE Actimize * DNA Economics *  FTI Consulting * First Rand * Mint Management Technologies * AVeS Cyber Security * IQbusiness * Adapt IT* Global Initiative Against Transnational Organised Crime * United for Wildlife

WHO MUST ATTEND?

Personnel dealing with the following can be expected to be attending this event:

financial crime * risk * governance * compliance * regulation* transaction monitoring & control * anti-money laundering * regulation * exchange control *  auditing * fraud * customer due diligence * customer screening * financial crime investigations * sanctions * regulatory oversight * AML reporting *  financial surveillance *  financial crime enforcement * bribery & corruption * cyber security* data privacy * emerging technology * collective investment schemes * insurance * organised crime * legal & tax practitioners * trafficking* gambling * real estate * trusts * securities * wealth management 

REGISTRATION FEES

Normal registration fee: R9 4 00 + VAT = R 10 810 p.p.

On-line registration fee: R 7 400 + VAT = R 8 510 p.p.

Discounts available for group registrations of more than 5 delegates

To register as a delegate e-mail:  info@tci-sa.co.za  or call 011 803-1553.

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