Southern Africa’s no.1 anti-money laundering conference is back for the 10th time
The 10th installment of the Anti-Money Laundering & Financial Crime Southern Africa Conference is taking place this year on 9 & 10 September at the Indaba Hotel, Johannesburg.
Featuring over 35 speakers from the SADC region, the updated and brand new conference programme will highlight once again the latest challenges, opportunities and threats effecting money laundering activities in the SADC region.
If you are dealing with anti-money laundering, risk and compliance in your organisations this is an event that you cannot miss attending.
Last year nearly 300 people attended the conference.
Join us at the biggest and most popular event of its kind in Africa.
Join companies such Nedbank AML, Praelexis, Hollywood Bets, Sanlam Collective Investments, Capricorn, Santam Group Treasury, Standard Bank Compliance, AVI Financial Shared Services and Al Baraka Bank that already registered.
If you want to take advantage of the early bird registration fee of R8 000 p.p., register now.
Speaker companies represented on the programme
Who must attend this conference?
Personnel dealing with the following will benefit from attending this conference
financial crime * risk * governance * compliance * regulation* transaction monitoring * anti-money laundering * virtual assets * exchange control * auditing * fraud * enhanced due diligence * customer screening * sanctions * regulatory oversight * AML reporting * financial surveillance * investigations * auditing * forensics * tax * financial crime enforcement * bribery & corruption * cyber security* data privacy * emerging technology * insurance * third party risk * wealth management * KYC * digital identity verification
REGISTRATION FEES
Normal registration fee: R 10 500 + VAT = R12 075 p.p.
Early bird registration fee: R8 000 + VAT = R9 200 p.p.
SADC delegates: R 7 000 + VAT = R 8 050 p
Virtual attendance registration fee: R7 700 + VAT = R8 855 p.p.
Join sponsors such Symphony AI, Ingenuous, Contactable, Datanamix, Searchworks, Bataleur Software/ IMTF, Nice Actimize who already signed up as sponsors of this year’s event.
CONTACT US FOR GROUP DISCOUNTS
To register as a delegate e-mail Ryno van Ellewee or Zama Mthimkhulu on info@amlconference.co.za
More about the organisers Trade Conferences International
For more than 13 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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