Over the last 3 years the audience has grown each year. Last year we set yet another record of 260 people attending.

This year’s two day conference will look at the effects and implications of still being grey listed, and will also focus on some of the major challenges existing in combating money laundering and other financial crimes.

According to LexisNexis Risk Solutions’ latest “True Cost of Financial Crime Compliance Study, financial institutions (FIs) are seeking ways to reduce costs while complying with regulations, with 35% identifying the escalation of financial crime regulations and regulatory expectations as the primary factor driving increases in compliance costs.

The programme will dissect important issues such as latest regulatory developments, high cost of implementing and maintaining AML solutions, enforcement actions, digital assets and regulation, economic effects of corruption, bribery and money launderingand technology developments.

Highlighted features will be panel discussions on regulation, effects of AML on non-designated financial institutions, AML developments in the SADC region, payments and technology.

There is no doubt that financial organisations must navigate multiple challenges in financial crime prevention whilst ensuring that ongoing training is provided to employees in order for them to face up to the many challenges.

AML teams must be proactive, adaptive, and innovative and, in doing so, contribute to a more resilient and secure financial system in the years ahead

This annual gathering will once again give attendees the ideal opportunity to learn about all the latest challenges existing in the fight against money laundering.

More than 260 people attended last year’s event.

This is TCI’s flagship conference, and has received rave reviews from delegates, speakers and sponsors over the past few years

We invite all potential delegates to this important industry event.