Welcoming Moody’s as the first medal sponsors at the AML & Financial Crime Southern Africa Conference

Moody’s is signing up as a bronze sponsor once again at the upcoming AML & Financial Crime Southern Africa Conference; this is their fourth year as a sponsor at this conference. 

This conference is taking place on 4 & 5 September 2024 at the Indaba Hotel Fourways, Johannesburg.

 “Moody’s transforms AML compliance and risk management with efficient, integrated solutions, that include UBO identification, sanctions, PEPs, and adverse media screening.

We’re excited to sponsor the AML & Financial Crime South Africa Conference, sharing innovations in technology and industry expertise, and we look forward to many conversations about the best way to combine data, workflow automation, and AI-driven tools to tackle the risks of money laundering, fraud, and financial crime together.” Says Ted Datta, Head of Financial Crime Compliance at Moody’s.

With nearly 30 speakers presenting at the conference, this conference will give delegates an opportunity to dive into the current affairs and diverse topics within AML & Financial Crime.

Sessions to be covered:

  • Overview of anti-money laundering
  • Compliance with emerging and future regulations
  • Enforcement action & priorities
  • Technological advancements &  innovation
  • Anti-fraud, bribery and corruption policies
  • Enhanced scrutiny of cryptocurrency transactions & payments
  • The Imperative for robust KYC Solutions, beneficial ownership  & enhanced due diligence
  • Transaction monitoring, reporting  & sanction screening
  • AML initiatives in the SADC region

Join Searchworks, Moody’s, Datanamixs and iiDENTIFii  that have signed up to become the first sponsors for this year’s event.

For more information on marketing or speaker opportunities contact Ryno at ryno@tci-sa.co.za or Zama on zama@tci-sa.co.za. Alternatively call +27 (0)11 803-1553

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