TCI’s signature AML & Financial Crime Conference 2017

AML & Financial Crime Conference 2017

The conference features over 20 speakers, who will highlight the latest challenges, trends and strategies in combating money laundering and financial crime.

This two-day event for industry professionals to discuss, dissect and engage with pertinent issues facing anti-money laundering and financial crime, follows the very successful 2016 instalment of the event, where nearly 200 attendees were present from all major banks and leading industry services providers.

This signature event will equip attendees with the knowledge to overcome the obstacles to negotiate complete AML implementation and compliance.

• TCI has hosted more than 300 national events since 2002 and is well known in the SADC region, as well as the rest of Africa, as the leading financial conferences organisers​
• Attendees at TCI events in the past 2 years include international representation from Kenya, Botswana, Zimbabwe, Namibia, Tanzania, Mauritius, Lesotho, Mozambique, with a reach extending as far as UK, Netherlands, India and event Canada
• Delegates are often representatives of major role-players in their sector
• We bring current issues and dissect the latest trends and challenges facing developments within the sector
• The AML & Financial Crime Conference 2017 is looking to garner more than 150 attendees to this event

View full speaker panel here

*risk * compliance* governance * compliance & legal* regulation * monitoring & control *anti-money laundering* financial crime regulatory*money laundering surveillance * regulatory control & risk management * FACTA * financial crime risk * exchange control*upfront client risk profiling *CTF*AML audit*AML risk management*fraud*customer due diligence*financial crime investigations **sanctions *regulatory oversight*AML monitoring and reporting*exchange control*cyber fraud*financial surveillance*tax evasion & tax avoidance investigation *auditing*forensics*customer relationship management* transaction reporting

It also gives the sponsoring company an opportunity to penetrate and position itself as an active participant in the prevention of financial crime and money laundering in South Africa

If you answer yes to any of the following, sponsoring or exhibiting at TCI’s AML & Financial Crime Conference 2017 is the right option for your marketing mix

• Do you want to position your company’s profile as a leader within the industry?
• Do you want to gain direct access to high quality and focused audiences consisting of the major role players and decision makers in the industry?
• Do you want to maintain your company’s reputation for being involved and committed to the developments of the industry in Southern Africa?
• Do you want to provide a permanent reminder to attendees of the services and products provided by your company that is dedicated to fortifying the industry?