5th annual Anti-Money Laundering & Financial Crime Southern Africa Conference 2019

The Anti-Money Laundering & Financial Crime Southern Africa 2019 Conference is taking place on 23 & 24 October 2019 at the Indaba Hotel, Fourways, Johannesburg. This event – Southern Africa’s biggest and most important event for professionals dealing with anti-money laundering, financial crime, compliance, and fraud – is taking place for the fifth time this…

Sponsorship and exhibition opportunities at AML & Financial Crime Conference 2019

Service providers dealing with technology aimed at financial crime prevention, anti-money laundering, compliance, fraud, risk, identity management and KYC, are invited to join the Anti-Money Laundering and Financial Crime Conference 2019 as sponsors and exhibitors. The event is taking place on 23 & 24 October at the Indaba Hotel in Fourways, Johannesburg. The support of…

Using digital remittance services to identify risk in cross-border payments

REGISTER NOW AND SAVE UP TO R2 200 PER DELEGATE!! The increase of mobile and digitisation of money has created a big opportunity for the way money is managed as money is being moved all around the world. The Trade Conferences International’s Cross Border Remittances in the Digital Age Conference 2019  will set the tone to…

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…

Private banking professionals will benefit from attending AML Conference

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 the setting up a committee to combat money laundering and the financial of terrorism in line with FICA, underlines the importance of attending the upcoming…