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SA’ no. 1 Anti-Money Laundering Conference, which is taking place on 23 & 24 October 2019 at the Indaba Hotel, Johannesburg.
What essential changes in the present AML landscape, makes attending this conference a must attend event?

  • Increased information sharing between banks will be becoming the norm
  • Supplying information on Ultimate Beneficial Ownership will become essential
  • AML rules for crypto-businesses and virtual assets become a standard
  • FinTechs wil drive demand for automated AML
  • Regulatory regimes will get an overhaul
  • The sanctions landscape becomes even more complex
  • Sophisticated transaction monitoring solutions become a necessity

Collectively the 2016, 2017 & 2018 AML & Financial Crime Conferences have attracted over 500 AML and financial crime professionals from around Southern Africa.

Send me a registration form immediately!

With over 30 speakers presenting, 5 international key note addresses and 6 sessions, attending will give delegates a chance to get updated on all the above issues and more relating to AML challenges, opportunities and threats.  Attending also offer excellent networking opportunities with sponsors, exhibitors, speakers and fellow delegates.

Some members of the 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
  • Ilze  Calitz, Chief Legal & Compliance Officer,  Monivation
  • 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
  • Pieter Rossouw, Head: AML, Regulatory Conduct Risk Management, FNB
  • Raoul Blignaut, Information Technology Risk & Compliance Manager, Citi Bank
  • Era Gunning,  Director: Banking & Finance, ENSafrica

Sessions to be covered

  • Current landscape of anti-money laundering and financial crime in Southern Africa
  • AML monitoring, reporting and financial surveillance
  • Financial crime enforcement, compliance and due diligence
  • Risk management, cyber-crime and AML
  • Use of smart technology in combatting anti money laundering / CFT
  • Money laundering and corruption
  • Regulation and regulatory frameworks

To register as a delegate e-mail  Ryno van Ellewee on   ryno@tci-sa.co.za or thunile@tci-sa.co.za. For Sponsorship opportunities e-mail: info@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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