AML & Financial Crime Southern Africa Conference once again a huge success.

AML & Financial Crime Southern Africa Conference once again a huge success.

The AML & Financial Crime Southern Africa Conference which was held on 1 & 2 September at the Indaba Hotel, Fourways, once again turned out to be a huge success. With more than 180 attendees – 50 physical and more than 130 online – TCI once again confirmed our status as the no.1 conference company…

Dealing with fraud, compliance and regulatory risk?  Attend the Anti-Money Laundering and Financial Crime Southern African Conference

Dealing with fraud, compliance and regulatory risk? Attend the Anti-Money Laundering and Financial Crime Southern African Conference

Personnel dealing with compliance, fraud, regulation, internal audit, risk, surveillance, risk and FACTA in banks and insurance companies will greatly benefit by attending the upcoming sixth annual AML & Financial Crime Southern Africa Conference. This conference is taking place on 1 & 2 September 2021 at Indaba Hotel, Fourways and is both a physical and…

Financial Intelligence Centre, Tyme Bank, ABSA and Standard Bank to present at AML event

High level representatives of companies such as Banking Association South Africa, Financial Intelligence Centre,  Absa,  Clientele,  Arachnys,  FrameAML, Tyme Bank, Standard Bank, Fico Tonbeller , Namibia Institutions Supervisory Authority, FNB , Refinitiv and the  Financial Intelligence Unit of Zimbabwe will address delegates at the fifth annual AML & Financial Crime Southern Africa Conference. This conference…

Stay up to date with new trends and development regarding anti-money laundering in Southern Africa

Stay up to date with new trends and development regarding anti-money laundering in southern Africa Staying on top of new trends and developments in the money laundering space is one of the best ways to understand how to combat money laundering. Knowledge is power – the more we know, the better we will be able…

Enriching Data And Analytics To Strengthen Bank Compliance

Source Steve Culp Contributor on Leadership Strategy at Forbes.com Innovation in technology and the digitization of information facilitate the rapid flow of data and money to and from anywhere in the world.  Unfortunately, while there are obvious upsides and benefits from these enhancements, there are also new risks and challenges.  Bad actors use the same tools in the global…

Dealing with AML & financial crime prevention? Diaries 30- 31 October 2018

  High-level representatives of companies such as the Financial Intelligence Centre, FrameAML, ABSA Bank, Werksmans Attorneys, Fiserv, PwC, SAS, Deloitte Botswana, Financial Intelligence Unit, Zimbabwe and AVeS Cyber Security, will address delegates at the fourth Annual Anti-Money Laundering & Financial Crime 2018 Southern Africa Conference.   Taking place on 30 & 31 October at the…

4th Annual Anti-Money Laundering & Financial Crime 2018 Southern Africa Conference – Don’t miss this seminal event

  Register today for the early bird and save R2 000.00 per person for the     Do you want to know more about the risk-based approach in combatting anti-money laundering?  Do you understand the role of data analytics in AML?  And do you want to broaden your knowledge on due diligence, compliance programmes, sanctions,…

Anti-Money Laundering and Counter-Terrorist Financing

June 25, 2018 – Monocle Research Department Despite the regular updating of technologies and tightening of regulations to keep criminals at bay, criminals are finding increasingly clever ways to commit financial crimes such as money laundering and terrorist financing.   When money is obtained illegally and then transferred through a bank or any other legal…