Trade Conferences International welcomes the 2021 medal sponsors of the AML conference 2021
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Trade Conferences International welcomes the 2021 medal sponsors of the AML conference 2021

Trade Conferences International welcomes this year’s sponsors of the Anti-Money Laundering & Financial Crime Southern Africa Conference. Sponsors include LexisNexis Risk Solutions (Gold), FICO/Bateleur (Bronze), Navigate Compliance (session sponsor) and LexisNexis South Africa (exhibitor). Both FICO/Bateleur Software LexisNexis Risk Solutions are retuning for the fifth time as medal sponsors. LexisNexis Risk Solutions is this years’…

Dealing with fraud, compliance and regulatory risk?  Attend the Anti-Money Laundering and Financial Crime Southern African Conference
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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 4 & 5 August 2021 at Indaba Hotel, Fourways and is both a physical and…