AML & Financial Crime prevention professionals to meet at the end of October

With all the major players in the AML and financial crime arena convening on 30 & 31 October at the Indaba Hotel in Fourways, Johannesburg to attend South Africa’s no. 1 AML event, this is attending delegates’ chance to meet, engage with like-minded professionals and learn from the expert speaker panel.

Attending the event will provide prospective delegates with the opportunity to first hand get in touch with the latest insights, strategies and solutions to tackle fraud and anti-money laundering.

This signature TCI event – which was attended by more than 350 attendees in the last three years –  will focus on covering all the major “want to know’s” from attendees.

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


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.


Some of the topic 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 2 panel discussions on:

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


Who have registered so far?

Up to now (with little bit more than 3 weeks to go before the event takes place) delegate companies which have registered include:

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 * Discovery * Ovations Group * International Bank Vaults Gold * Old Mutual Personal Finance * SA Reserve Bank Financial Surveillance
 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 or Ryno van Ellewee on Sponsorship & exhibition enquiries are handled by Jason Joseph, or call 011 803 1553

View AML & financial crime website
Forward me the registration form

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