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

With sessions focusing on the current regulatory landscape of AML, AML monitoring, analytics and reporting, compliance, risk; due diligence; and technology and AML, the upcoming Anti-Money Laundering & Financial Crime 2018 Southern Africa Conference, will once again act as the premier meeting place for financial crime professionals in Southern Africa.

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.

Download the conference brochure 
Enquire now for special group discounted rates


Your top class speaker pannel include representatives from:

*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

View all speakers


Some of the topics that will be discussed

  • 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


Download full conference agenda


Professionals dealing with the following will benefit from attending:

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


Registration fee:

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

View AML & financial crime website
Forward me the registration form
Forward me the conference brochure

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.

Similar Posts