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…