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Anti-Money Laundering & Financial Crime Conference 2017

8th Nov 2017 - 9th Nov 2017

Combat financial crime with the latest insights and knowledge at the AML & Financial Crime Conference 2017

Recent headlines such as the amendments to the FIC Act, fines that certain banks received due to non-compliance and the fact that the National Treasury is in the process of setting up a committee to combat money laundering and the financing of terrorism in line with the FICA, underlines the importance of understanding how to combat money laundering and financial crime.

From a compliance standpoint, financial institutions have to be more vigilant for potential money laundering operations involving transactions, foreign correspondent bank accounts and trade-based money laundering schemes along border areas. Non-traditional financial institutions such as money transfer operators will also be affected by both new regulatory enforcement methods and compliance issues.

This 2 day conference will cover the latest trends, challenges and issues facing antimoney laundering and financial crime.

It follows on last year’s very successful first instalment of the event. Nearly 200 attendees were present.

This year’s programme will address current anti-money laundering concerns; focusing on the latest trends including regulation, sanctions, KYC, risk assessment, enforcement and financial inclusion.

Gain first-hand knowledge from our speaker panel and network with fellow professionals in the industry by engaging with thought leadership from a number of leading organisations in South Africa who will discuss best practices; and share knowledge and expertise about policies and procedures in the fight against financial crime, as well as ensuring effective implementation of AML control measures.

Looking forward to welcome delegates to the Anti-Money Laundering & financial Crime 2017 Conference.