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

The Anti-Money Laundering & Financial Crime 2018 Southern Africa Conference, is yet again set to be the main gathering place in 2018 for professionals dealing with AML, financial crime, fraud, reporting, and compliance.

Running for the fourth year, the event is taking place on 30 & 31 October 2018 at the Indaba Hotel, Fourways, Johannessburg.

With organisations such as Hollard, Mercantile Bank, U-Bank, FNB Risk Office, SAS, Sanlam Life, GBS Mutual Bank, Lexis Nexis Risk Solutions, SA Reserve Bank Internal Audit, Bateleur Software, First Rand Bank, Investec, ABSA Bank Financial Crime, Albaraka Bank and Fiserv, already registered to attend, interested parties must now register before time runs out.

Ryno van Ellewee, MD of organisers Trade Conferences International (TCI) said the company is yet again planning a top event.

“The programme will address all the important issues relevant to the present landscape of anti-money laundering in Southern Africa, with sessions covering the current regulatory landscape of AML, AML monitoring, analytics and reporting, compliance, risk and due diligence and technology and AML.”

Click here to receive the full brochure with registration form.
Over the last two years alone more than 350 attendees engaged with speakers and networked with professionals from financial institutions and service providers – the ideal platform to learn and observe what is happening in the AML space.
With a speaker panel consists of over 24 experts who will address upstream topics, delegates are in for a great treat.
TCI is bringing quality financial to the market for the last 17 years. Coupled with the success of financial events such as mobile banking, payments, GRC, transactional banking and bet collection to name a few, TCI is your trusted events partner.

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 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 organiser for all major banks and financial institutions.
Vendor details available on request

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