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All attendees said the AML & Financial Crime 2018 Southern Africa Conference was well worth attending!

Trade Conferences International (TCI)’s 4th Annual  Anti-Money laundering and Financial Crime Conference that took place on 30 31 October 2018, at Indaba Hotel, Johannesburg, was once again rated as an excellently organised conference.  Hosting two international bronze sponsors: LexisNexis  Risk Solution all the way from Chigago in America and Fico Tonbeller from Gemany, as well…