1 week left to secure your seat at South Africa’s no. 1 conference for AML, financial crime, fraud and compliance professionals – the Anti-Money Laundering & Financial Crime 2018 Southern Africa Conference

Close to 150 attendees, 24 speakers, 2 panel discussions and exhibitors; for two jam-packed days of up-to-date topics covering the latest news and developments in the AML arena.


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Join professionals from some of the following companies who have already registered:

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 * Sanlam Personal Finance * Discovery * Ovations Group * International Bank Vaults Gold * Old Mutual Personal Finance * SA Reserve Bank Financial Surveillance * FNB Financial Crime Risk * FNB Anti-Money Laundering * Nedbank Risk * Standard Bank Third Party Risk * FrameAML * FNB Financial Intelligence Operations * Standard Bank Group Procurement * FNB Regulatory and Conduct Risk Management * FrameAML * Bidvest Bank

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 Van Niekerk 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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