Service providers dealing with technology aimed at financial crime prevention, anti-money laundering, compliance, fraud, risk, identity management and KYC, are invited to join the Anti-Money Laundering and Financial Crime Conference 2019 as sponsors and exhibitors.
The event is taking place on 23 & 24 October at the Indaba Hotel in Fourways, Johannesburg.
The support of sponsors for this year’s event is amazing, said Trade Conferences International’s MD, Ryno van Ellewee.
“Ovations Technologies with their partner Arachnys took up gold sponsorship, while LexisNexis Risk, Bateleur Software (with software partner Fico Tonbeller), and Refinitiv registered as bronze sponsors.”
“This is proving of the fact that both sponsors and exhibitors are deriving huge benefit from showcasing their services and products at the event, where they meet top decision-makers from banks, retail, associations and government.”
Networking opportunity presented to service providers at SA’s no. 1 AML conference, will put companies in a position to network with delegates dealing with financial crime *AML risk * governance * legal compliance * AML regulation *monitoring & control *anti-money laundering * regulatory control & risk management *FACTA *financial crime risk * exchange control * client risk profiling * CTF * AML risk management * AML audit * fraud *customer due diligence * financial crime investigations * sanctions management * regulatory oversight *AML monitoring and reporting * exchange control * cyber fraud investigation * financial surveillance * tax evasion * auditing *forensics *transaction reporting * fraud * risk
Featuring close to 30 top speakers, five sessions and 2 panel discussions, the stage is yet again set for another informative and exciting 2019 event.
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.
Although he official brochure launch is taking place tomorrow, nearly 40 delegates have already registered.
|Organisations and departments that attended AML and Financial Crime Conference 2018|
First Rand Risk * Liberty Compliance * Old Mutual Personal Finance Strategy * & Execution * FNB Financial Crime Risk & Compliance * Barclays Africa Financial Crime Compliance * Grant Thornton PS Advisory * Adept Advisory * FBC Holdings * Bidvest Bank AML * Ubank Compliance * Nedbank Regulatory * Barclays Bank of Zimbabwe * Liberty Life Risk * Nedbank AML/CFT Sanctions * Nedbank NIC Risk, Compliance Monitoring * Nedbank CIB AML Sanctions * SA Reserve Bank, Supervision Department * Wesbank Regulatory Risk Management * FNB Head of Legal Risk & Compliance * Nedbank Private Wealth * Financial Intelligence Centre * Sasfin Bank Internal Audit * Mukuru Africa Compliance * OK Zimbabwe * Mukuru Africa IT * Standard Bank Group Anti-Money Laundering * Adaptris Financial Services * Digiata Technology Services * Albaraka Bank * Investec * Consumer Profile Bureau * Fiserv *Mint Management Technologies * LexisNexis and many more…
|For more than 10 years, TCI has been a registered and preferred conference provider to all major South African banks.|