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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…

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Join FIC, FNB, Nedbank and Wesbank companies who have thus far registered to attend

Sasfin, the Financial Intelligence Centre, FNB Legal, Risk & Compliance, Wesbank and Nedbank Private Wealth are some of the latest organisations which have registered delegates for the upcoming Anti-Money Laundering & Financial Crime Conference, organised by Trade Conferences International. The conference – the definitive event dealing with AML in southern Africa – will take place…