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Anti-money Laundering & Financial Crime Conference

30th Oct 2018 @ 8:00 am - 31st Oct 2018 @ 4:00 pm

Quintessential AML & financial crime professionals’ gathering returns for critical industry updates

With more than 70% of conference attendees at last years’ AML & Financial Crime Conference stating that they will attend this year’s event again, the stage is set for another informative and exciting 2018 update for AML professionals.

With an event concentrating on excellent topics, top class speakers and great networking opportunities, this is no wonder.

With anti-money laundering efforts globally and in Southern Africa on the increase – from the use of sophisticated technology such as blockchain and artificial intelligence, software, improved customer engagement analytics and greater compliance directives on monitoring, reporting and enforcement methods – the scene is set for AML professionals to reconvene at the AML & Financial Crime 2018 Conference.

This year’s conference – Trade Conferences International’s fourth installment of the event – once again focuses on bringing the main role players together to discuss the challenges lying ahead, while looking at what has happened in the AML arena since the last instalment of the AML & Financial Crime Conference.

Attending the event will provide prospective delegates with the opportunity to receive first-hand insights, strategies and solutions to the latest techniques of tackling fraud and anti-money laundering.

This signature TCI event – which was attended by more than 350 attendees in the last three years – will focus on covering all the major “want-to-know’s” from attendees.

Areas to be covered include the current landscape of AML; AML monitoring, analytics s and reporting; risk management and AML; technology, and mobile; financial inclusion; and regulation and regulatory frameworks

Last year’s event was attended by representatives of all the major banks, financial services and service providers.

We look forward to welcoming the various delegations as well as hosting our top-class speaker panel to what promises to be, yet another, informative and great networking event.


30th Oct 2018 @ 8:00 am
31st Oct 2018 @ 4:00 pm
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