Rated as the number 1 Anti-money Laundering & Financial Crime Conference in Southern Africa for the last three years

This conference – the fourth annual event – will be held on 30 & 31 October 2018 at the Indaba Hotel in Fourways, Johannesburg.

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.

Hosted by Trade Conferences International, The Anti-Money Laundering & Financial Crime 2018 Southern Africa will feature close to 30 South African industry leading speakers as well as speakers from Botswana, Zimbabwe, Germany and the USA.

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*iBEST Africa *Financial Intelligence Centre, South Africa *AJR Corporate Financial Services *Cliffe Dekker Hofmeyr *Financial Intelligence Unit, Zimbabwe *FTI Consulting *Deloitte Botswana *Barclays Bank *SAS *Frame Consulting *PwC *EY Financial Services Africa *Clientèle *ABSA Bank *Bidvest Bank *Werksmans Attorneys *Mint Management Technologies *InfoBuild South Africa *Fiserv *PwC and AVeS Cyber Security

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• Investigations and Enforcement of the FIC Act and a global enforcement perspective
• Necessity to adapt the anti-money laundering policy to socio economic environment
• Shifting the pendulum for Financial Crime Surveillance
• Integrity in the spotlight – the future of financial crime compliance
• Blockchain and cryptocurrency: legal considerations in 2018
• AI and financial crime: where the superhuman meets the supervillain
• Improving investigations through the CDD and EDD process
• What Google can teach us about surveillance
• and many more

and 2 panel discussions on:

• • Role of technology in the fight against money laundering and financial crime
  • Developments in the SADC region regarding AML

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Professionals dealing with the following will benefit from attending:*financial crime *AML risk * governance * legal compliance in anti-money laundering * AML regulation * monitoring & control *anti money laundering * financial crime regulation * money laundering surveillance * regulatory control & risk management *FACTA *financial crime risk * exchange control * upfront client risk profiling * CTF * AML risk management * AML audit * fraud *customer due diligence * financial crime investigations * sanctions managements * regulatory oversight *AML monitoring and reporting * exchange control * cyber fraud investigation * financial surveillance * tax evasion & tax avoidance investigations * auditing *forensics  * transaction reporting

Who attended our 2016 & 2017 AML & Financial Crime Conference?

*4CIT Software Solutions *ABSA Capital Front Office Risk & Control *ABSA Exchange Control Compliance* Barclays Bank of Zimbabwe *Bateleur Software *Bidvest Bank AML *Clientèle * ACCPA * Standard Bank Compliance Business Change Enablement Adept Advisory *Investec *IQ Business *IRBA *iTOO Special Risks *J2 Software *KPMG *LexisNexis *Liberty Compliance *Mint Management Technologies *MMI Group *Mukuru *Nedbank AML, UCRP and FACTA *Nedbank CIB *Nedbank Client Onboarding and Regulatory Enablement *SAS *Sasfin *South African Reserve Bank *Syntell *Teraco Data Environments *Terrapay Canada *Totalsend *Ubank Compliance *Wesbank Regulatory risk *EastNets Group*Experian *EY * FNB Financial Crime Compliance *FBC Holdings *FICO Tonbeller *Financial Intelligence Centre, South Africa *Finmark Trust *FircoSoft *FirstRand Bank *Fiserv *GBS Mutual Bank *Grant Thornton PS Advisory  *Liberty Life Risk & Business Continuity Management *Novare Holdings *Old Mutual *Ovations Group *PwC *Reed Business *Saratoga Software *Standard Bank Group Compliance Assurance and many more

15 % Discount for group registrations of 5 or more R 7 565 + VAT = R8 699.75 p.p.
10 % Discount for group registrations of 3 or more:  R8 010 + VAT = R9 122.50 p.p.
Normal fee: R8 900.00 + VAT = R10 235.00 p.p.

To register as a delegate email Michandre Malan on michandre@tci-sa.co.za or Ryno van Ellewee on ryno@tci-sa.co.za. Sponsorship & exhibition enquiries are handled by Jason Joseph 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 organiser for all major banks and financial institutions.
Vendor details available on request.