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Aug 2021

Anti-Money Laundering Conference 2021

Aug 4 @ 8:00 am - Aug 5 @ 5:00 pm
Indaba Hotel Fourways, Gauteng South Africa + Google Map

SA’s no. 1 Anti-Money Laundering Conference returns amongst high demand After a break in 2020 due the COVID pandemic, South Africa’s no.1 conference on anti-money laundering, financial crime, fraud and corruption is back this year. The event will be held on 4 & 5 August 2021 at the Indaba Hotel, Fourways and will be a hybrid event also affording delegates from outside South Africa to attend on-line. This annual gathering stays one of TCI’s flagship conferences, with the 2019 event…

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