Excellent feedback from delegates at the AML & Financial Crime Southern Africa Conference

The AML conference received positive feedback from delegates. We set a new attendance record of over 280 people attending.

According to the questionnaire nearly all delegates said the conference was well organised and that the content of the programme met their expectations.

Here are some of the compliments we received from delegates:

• It was great to be there to network and be part of the excellent topics on AML. As a team we are looking forward to next year – Raville Jansen, Old Mutual Finance
• I wanted to say thank you and well done on a great conference this past week!  I thought it was really good content and speakers. Cecilia Albertyn, Isle of Man Country Representative
• Thank you for a well-organized and informative coneference – Phumla Thambisa, SA Reserve Bank
• The best was the panel discussions and the topic on criminal syndicates – Meshudu Makhuvha, Mecedes Benz SA
• Everything was excellent – Francinna Naidoo, FIC
• The panel discussions was good – Themba Ntuli, ABSA
• I loved the panel discussion. It is an easier way of absorbing information – Mbau Faku, ACM Compliance
• The conference was very informative – Luvhiwani Nemavidi, Financial Intelligence Centre
• Presentations were very good – Musa Baloye, SA Reserve Bank
• Topics addressed was the ones that is buzzing in the world of AML – Johan van der Merwe, Praelexis
• Thank you to the team for a lovely conference the last two days, it was really well done – Janine Walker, Nedbank
• Thanks so much for the conference, it was soo informatve and invaluable.  I specifically enjoyed –  Adv Jan Augustyn presentations – Immanuel Franks, Santam
• Thank you for all the coordination efforts on the AML conference. It was my first one and I thoroughly enjoyed it – Lindsey Ludike. ABSA
• Once again an exceptional job was done and information and knowledge gained is so valuable during these conferences – Agtari Abdullah, Old Mutual Finance
• Networking opportunities was good and the chairperson is a great moderator who are keeping discussions on track and summarises the panel  discussions in an excellent way – Graham Lawson, Praelexis
• Loved Steven Powell and Manet’s presentations – Carmen Williams, Old Mutual
• I want to express my sincere gratitude for hosting such a wonderful conference event. Your team’s efforts in organizing this valuable learning opportunity were truly appreciated. The insights and networking opportunities provided were exceptional. Once again, thank you for your support and for putting together such an informative and well-organized conference. We found great value in our participation and look forward to future events – Wandile Mngadi, ACAMS
• I wanted to firstly thank you for such a well organized conference, absolutely to tier especially for bringing in the Regulators, very well done. I also appreciate your warmth and hospitality –Lebogang Thobakgale, Absa Group Financial Crime Compliance
• What a smooth oiled engine you have created – thank you for all the work behind the scenes to create the perfect scene for us to share some insights. I have only received positive feedback after the conference – on both ends of organising and speakers. Hats off and looking forward to many more! –  Leopoldt Jansen van Vuuren, Provenance
• It was an amazing and fruitful conference ! Very well organized, and the presentations and panels were both fruitful and insightful. We can’t wait to attend to the 2025 one and hopefully by then, we’ll have good news regarding the FATF list – Hima Tinado Niang, Ria Money Transfer
• It is commendable that law enforcement & FIC have been included in this year’s programme. The inclusion of cryptocurrency got me thinking – Thina Dube, Albaraka
• Well organized with diverse topics concerned – Tebogo Raphela, Public Investment Corporation
• Very broad, informative, great speakers, well organised – Dickson Dimingo, Reserve Bank of Zimbabwe
• Good speakers – Fochen Mafwila, First National Bank of Namibia
• Mr John Symington & Mr Chor Teh should definitely return in the future. Engaging speakers with a wealth of knowledge. This was my first time attending and the speakers & panels were incredible. It was a lovely & informative experience to be able to engage with different stakeholder and role players – Ferona Khan, FIC
• Very good conference, good content – Patsy Naidoo, Rand Merchant Bank
• The conference was informative, speakers were knowledgeable insights on AML, machine learning (AI, use of techenology & how organization can better collaborate to ensure efficiencies) – Whitney Maraa, FSCA