With 24 industry leading speakers, all your anti-money laundering questions will be answered

10 reasons why you cannot miss out attending the Anti-Money Laundering & Financial Crime 2018 Southern Africa Conference:

  1. Learn from the cutting edge speaker panel as they take delegates through an array of topics that will cover all the updates you need to understand and negotiate the present AML landscape.
  2. Network and make friends with fellow delegates – representative of banks and other financial institutions.
  3. Get inspired by knowledge sharing that will make you think, think and think some more.
  4. Catch up with new ways of doings things – from planning to organising to monitoring the AML function.
  5. Get answers from our speaker panel on all the questions you may have.
  6. With over 90% of last year’s delegates saying that it is an event worth attending, it is the best way to spend your training budget.
  7. Your competitors are going to be there and surely you do not want them to think you are not part of this important industry gathering? – Southern Africa’s no. 1 AML event.
  8. You will have fun with the organisers TCI. We are serious when it comes to eventing, but we make every event not only educational, but also fun. (We are nice people and just love our delegates!)
  9. With over 16 year’s experience and having held more than 300 events, how can you not trust us to bring you the most professional event?
  10. The food at our venue, the Indaba Hotel, is great and a plus for any delegate attending – no one can think on an empty stomach.

Enquire now for special group discounted rates
Send me the conference brochure with full programme


Subject matter experts addressing the conference include

Pieter Smit, Executive Manager: Legal & Policy, Financial Intelligence Centre, South Africa

*Roy Melnick, Associate Director, PwC
*Manuel Caldeira, Associate Director: Fraud Investigation & Dispute Services, EY
William Lawrence, Regional Practice Lead: Fraud, SAS
*Willem Janse van Rensburg, Executive Consultant, Cliffe Dekker Hofmeyr
*Johan Jurd, Managing Director, InfoBuild South Africa
*Leilanie Herkes, Vice President: Wealth, Investment Management and Insurance, ABSA
*Alain Renard, Managing Director, AJR Corporate Financial Services
*Natalie Scott, Director, Werksmans Attorneys
*Phil Boyall, Senior Client Manager, Sub Saharan Africa, Fiserv
*Pieter Reid, Practice Head of Artificial Intelligence, Mint Management

Click here for full conference speaking panel

Some of the topic’s 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?
*Role of technology in AML monitoring, analytics and reporting
*Technical side of anti-money laundering

And 2 panel discussions on:

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





Registration fee:

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 7 565 + VAT = R8 699.75 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
More about TCI

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