Brochure launch – AML & Financial Crime 2019 Southern Africa Conference

The official brochure launch for the Anti-Money Laundering & Financial Crime Southern Africa Conference is taking place today.

With nearly 30 speakers presenting on 21 carefully selected topics, 5 international keynote addresses and 5 sessions,  the programme gives an extensive overview of the state of combatting financial crime in Southern Africa.

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.

I am a previous delegate. Yes, I want to attend again!
I want to know about the event. Send me the full brochure

Already over 40 delegates registered for this event. Join the organisers TCI for this annual flagship event – SA’s no. 1 conference on anti-money laundering.

The complete expert speaker panel
  • Nick Maxwell, Head: Future of Financial Intelligence Sharing Programme, RUSI Centre for Financial Crime & Security Studies (UK)
  • Pieter Alberts, Senior Operations Manager: Investigative Support Services,  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 Bank
  • Sean Stander, Head: AML Strategy, Risk Integration and CDD Advisory , Standard Bank
  • Dr Wynand Spruyt, Research Associate, Centre for Banking Law , University of Johannesburg
  • Krevania Pillay, Associate: Corporate Investigations and Forensics, 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
  • Marina Short, Chief Executive Officer, Consumer Profile Bureau
  • Cas Coovadia, Managing Director, The Banking Association South Africa
  • Thomas Selmer-Olsen,  Product Specialist,  Fico Tonbeller (Germany)
  • Vilho Nkandi, Head: AML & Inspections, Namibia Financial Institutions Supervisory Authority  (NAMFISA)  (Namibia)
  •  Masego  Mabyane, Africa Head: Anti-Bribery & Anti-Corruption and Acting Head; WIMI Financial Crime, ABSA
  • Barry Cooper, Technical Director, Centre for Financial Regulation and Inclusion
  • Oliver Chiperesa,  Deputy Director, Financial Intelligence Unit, Zimbabwe (Zimbabwe)
  • Michael Meadon, Market Development Manager & Risk, Refinitiv
  • David Buxton, CEO, Arachnys (USA)
  • Pieter Rossouw, Head: AML, Regulatory Conduct Risk Management, FNB
  • Era Gunning,  Director: Banking & Finance, ENSafrica
  • Ilze  Calitz, Chief Legal & Compliance Officer,  Monivation
  • Raoul Blignaut, Information Technology Risk & Compliance Manager, Citi Bank
  • Mike Fairon, sales and marketing manager, Yellow Dog

Send me the registration form
Go the website for more info on this event

Some benefits of attending

  • Get updated on the latest challenges and opportunities in the anti-money laundering and financial crime environment.
  • Meet global and Southern Africa industry leaders – all experts in the AML and financial crime environment.
  • Pick up tips on how to negotiate, plan, organise and implement new strategies to smooth AML operations in your department or company.
  • Receive an update on the latest regarding FICA from the Financial Intelligence Centre.
  • Understand how technology such as AI and machine learning can shape the anti-money laundering drive.
  • Examine with our speaker panel the latest compliance and due diligence issues effecting banks and other AML role players.
  • Get to know the latest on AML transaction monitoring, reporting and financial surveillance
  • Network with fellow delegates, speakers and exhibitors and improve your business contacts

Normal registration fee: R9 400 + VAT = R10 810 p.p.
See brochure for discounted offers on group registrations
To register as a delegate e-mail email thunile@tci-sa.co.za Sponsorship opportunities e-mail: Ryno van Ellewee on ryno@tci-sa.co.za or call 011 803-1553.

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.


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