Latest trends in anti-money laundering to be highlighted at industry event at the end of October

This event – the fourth annual conference – is the premier meeting place for professionals dealing with AML, financial crime, fraud, compliance, governance and risk. In 2016 and 2017 alone more than 300 delegates attended from all the major financial institutions.

With one month before the conference take place, interested delegates must now reserve their seat!

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

• Pieter Smit, Executive Manager: Legal & Policy, Financial Intelligence Centre, South Africa
• Roy Melnick, Associate Director, PwC
• Pieter Rossouw, Anti-Money Laundering Compliance Officer, Bidvest Bank
• Manuel Caldeira, Associate Director: Fraud Investigation & Dispute Services, EY
• Yurika Pistorius, Head of Compliance, Clientèle
• 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 Technologies

Click here to see the full conference speaking panel

• 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 2 panel discussions on:

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

• “Amazing panel of speakers with highly rated topics.”  – Simphiwe Luthli, Anti Money Laundering Manager, First Rand Group
• “Great content suited to speaker. Inspiring, food for thought!” – Christiaan van Schalkwyk, Sanctions Specialist, Barclays Africa
• “The conference was professionally organised and the conference topics was relevant and insightful.”  – Naomi Tema, Manager Customer acceptance, FNB
• “The topics presented were very relevant to the current happening in the environment and the speakers gave real life solutions for the current challenges.” – Phumudzo Malotsha, AML Analyst, Standard Bank
• “The conferences had well-structured content.”– Desmond Chipunza, Head of Compliance, Barclays Bank of Zimbabwe

Old Mutual Personal Finance * Adept Advisory * GBS Mutual Bank * Hollard Financial Crime Risk * Lexis Nexis Risk Solutions * UBank * First Rand Compliance * Fiserv * SAS * Albaraka Bank * Mercantile Bank *  SA Reserve Bank Internal Audit * Investec * Bateleur Software * ABSA Financial Crime Compliance * DocFox.* FNB Chief Risk Office
Download full conference agenda

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
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