Opening the vault of Anti Money Laundering and Financial Crime insights

More than 95% of delegates who attended last year’s  Anti-Money Laundering & Financial Crime Conference – organised by Trade Conferences International (TCI) – said yes they will attend the 2017 follow up event.

Now back by popular demand is the second instalment of one of TCI’s signature events.
Attended by nearly 200 delegates last year, this year’s event – taking place on 8 & 9 November at the Indaba Hotel, Fourways, Johannesburg – comes with a revamped programme, including updated topics on sanctions, updated regulation and its impact, and enforcement.

This is the most comprehensive AML event to be held this year!!

  • ENS Africa
  • Mimecast
  • Financial Intelligence Centre, South Africa
  • Clientèle
  • Barclays Africa
  • Finmark Trust
  • Sasfin Bank
  • Standard Bank
  • Barclays Africa
  • iTOO Special Risks
  • PricewaterhouseCoopers
  • Frame Consulting
  • Financial Intelligence Unit, Zimbabwe
  • Horizon Compliance
  • Hogan Lovells
  • Mint Management Technologies
  • Overview of anti-money laundering and financial crime
  • AML monitoring, analytics and reporting
  • Compliance and AML due diligence
  • Risk management and AML
  • Technology, cyber security and AML
  • Financial inclusion and AML & CFT
  • Regulation and regulatory frameworks
Some of the nearly 200 attendees represented some of the following companies and banking departments:
Nedbank AML, UCRP and FACTA * Novare Holdings * GBS Mutual Bank * Nedbank Client Onboarding and Regulatory Enablement * Discovery Health * Investec Compliance * ABSA Regulatory Control & Risk Management * Saratoga Software * Standard Bank Group Compliance Assurance * ABSA * Standard Bank Money Laundering Surveillance Unit * Barclays Africa Financial Crime Compliance * Nedbank Private Wealth * Sasfin Bank * Standard Bank GAML * Albaraka Bank Compliance * Nedbank Legal * Nedbank CIB * EastNets Group * FNB Financial Crime Risk * ABSA Financial Crime Assurance * ABSA Exchange Control * Standard Bank Group AML * Old Mutual Group Internal Audit * Digiata Technology Services * Deloitte Technology Assurance & Advisory * Standard Bank Regulatory Reporting * Bateleur Software * Old Mutual * Nedbank Compliance & Governance * Financial Intelligence Centre * Small Enterprise Finance Agency * Nedbank Wealth * MMI Group * ABSA Capital Front Office Risk & Control * Jumo World * Nedbank Transactional, Savings and Investment Products * Standard Bank Compliance Business Change Enablement * AML Connexion

To find out more about the conference and registration procedures contact the Project Managers, Xavier Dipedi on or Ryno van Ellewee on They can also be contacted on 011 803-1553.
To register or receive a registration form click here.

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