AML & Financial Crime 2019 Southern Africa Conference Brochure launch
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The official brochure launch for the Anti-Money Laundering & Financial Crime Southern Africa Conference is taking place today.
With nearly 30 speakers presenting on 21 carefully selected topics, 5 international keynote addresses and 5 sessions, the programme gives an extensive overview of the state of combatting financial crime in Southern Africa.
This annual event, which is taking place on 23 & 24 October 2019 at the Indaba Hotel, Johannesburg, is happening for the fifth time this year.
Collectively the 2016, 2017 & 2018 AML & Financial Crime Conferences have attracted over 500 AML and financial crime professionals from around Southern Africa.
I am a previous delegate. Yes, I want to attend again!
I want to know about the event. Send me the full brochure
Already over 40 delegates registered for this event. Join the organisers TCI for this annual flagship event – SA’s no. 1 conference on anti-money laundering.
| The complete expert speaker panel |
- Nick Maxwell, Head: Future of Financial Intelligence Sharing Programme, RUSI Centre for Financial Crime & Security Studies (UK)
- Pieter Alberts, Senior Operations Manager: Investigative Support Services, Financial Intelligence Centre, South Africa
- Pieter Smit, Executive Manager: Legal & Policy, Financial Intelligence Centre, South Africa
- Yurika Pistorius, Head of Compliance, Clientèle
- Francois Combrinck, AML/CFT Technology Specialist, FrameAML
- Daniel Saksenberg, Founder, Emerge Analytics
- Johan Hetzel, Money Laundering Control Officer, Tyme Bank
- Sean Stander, Head: AML Strategy, Risk Integration and CDD Advisory , Standard Bank
- Dr Wynand Spruyt, Research Associate, Centre for Banking Law , University of Johannesburg
- Krevania Pillay, Associate: Corporate Investigations and Forensics, Cliffe Dekker Hofmeyr
- Advocate Jan Augustyn, Independent Consultant – practising Advocate and Specialist in the FICA/AML environment
- Willem Janse van Rensburg, Executive Consultant: Dispute Resolution, Cliffe Dekker Hofmeyr
- Marina Short, Chief Executive Officer, Consumer Profile Bureau
- Cas Coovadia, Managing Director, The Banking Association South Africa
- Thomas Selmer-Olsen, Product Specialist, Fico Tonbeller (Germany)
- Vilho Nkandi, Head: AML & Inspections, Namibia Financial Institutions Supervisory Authority (NAMFISA) (Namibia)
- Masego Mabyane, Africa Head: Anti-Bribery & Anti-Corruption and Acting Head; WIMI Financial Crime, ABSA
- Barry Cooper, Technical Director, Centre for Financial Regulation and Inclusion
- Oliver Chiperesa, Deputy Director, Financial Intelligence Unit, Zimbabwe (Zimbabwe)
- Michael Meadon, Market Development Manager & Risk, Refinitiv
- David Buxton, CEO, Arachnys (USA)
- Pieter Rossouw, Head: AML, Regulatory Conduct Risk Management, FNB
- Era Gunning, Director: Banking & Finance, ENSafrica
- Ilze Calitz, Chief Legal & Compliance Officer, Monivation
- Raoul Blignaut, Information Technology Risk & Compliance Manager, Citi Bank
- Mike Fairon, sales and marketing manager, Yellow Dog
Send me the registration form
Go the website for more info on this event
Some benefits of attending
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Normal registration fee: R9 400 + VAT = R10 810 p.p.
See brochure for discounted offers on group registrations
To register as a delegate e-mail email thunile@tci-sa.co.za Sponsorship opportunities e-mail: Ryno van Ellewee on ryno@tci-sa.co.za or call 011 803-1553.
| For more than 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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