Southern Africa’s no.1 AML & Financial Crime Conference returns. Featuring 24 speakers, 4 sessions and 2 panel discussions

Click here to receive the full brochure with registration form.

This conference – Trade Conferences International’s fourth installment of the event –  once again focuses on highlighting the challenges lying ahead, while looking at what has been done in the last year since the last conference took place.

Ryno van Ellewee, MD of TCI, said professionals dealing with financial crime, AML, governance, compliance, regulatory reporting, risk sanctions and reporting amongst others will benefit by attending the conference.

“This signature event – which was attended by more than 350 attendees in the last three years – is rated the number 1 conference on anti-money laundering in Southern Africa.

Last year’s event was attended by all the major banks, as well as Liberty Life, Old Mutual, Grant Thornton, Adept Advisory, Fiserv, Bidvest Bank, FBC Holdings, Ubank, Wesbank, Mukuru, Digiata, Investec and Lexis Nexis, to name a few.

Van Ellewee said attending the event will provide prospective delegates with the opportunity to first hand get in touch with the latest insights, strategies and solutions to tackle fraud and anti-money laundering.

Normal fee: R8 900.00 + VAT = R10 235.00 p.p.
10 % Discount for group registrations of 3 or more:  R8 010 + VAT = R9 122.50 p.p.
15 % Discount for group registrations of 5 or more R 7565 + VAT = R8 699.75 p.p.

For more information contact Michandre Van Niekerk on michandre@tci-sa.co.za or Ryno van Ellewee on ryno@tci-sa.co.za. For sponsorship & exhibition enquiries e-mail Jason Joseph on jason@tci-sa.co.za , or call 011 803 1553
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For more 10 years, TCI has been a registered and preferred conference