Dealing with payments, audit and regulatory risk? Register now to attend the 9th AML & Financial Crime Southern Africa Conference

Dealing with payments, audit and regulatory risk? Register now to attend the 9th AML & Financial Crime Southern Africa Conference

If you are dealing with payments, audit and regulatory risk and you want to know more about the impact of money laundering on your job function, then attending this year’s AML & Financial Crime southern Africa Conference. More than 40 speakers will address a wide array of high end topics covering the latest issues effecting…

Register now to attend the biggest AML conference in Africa 

Register now to attend the biggest AML conference in Africa 

If you are dealing with risk, compliance, tax, ethics, insurance, auditing, legal & tax and you want to know more about the impact of money laundering on your job function, then attending this year’s AML & Financial Crime southern Africa Conference is a must. More than 40 speakers will address a wide array of high…

Bateleur Software, msg Rethink Compliance & IMFT partner as a sponsor at the AML & Financial Crime Southern Africa Conference

Bateleur Software, msg Rethink Compliance & IMFT partner as a sponsor at the AML & Financial Crime Southern Africa Conference

An exciting partnership for the upcoming AML, Financial Crime & Fraud Southern Africa Conference where Bateleur Software, msg Compliance & IMFT themselves as silver sponsors at the conference Bateleur Software & msg Compliance were silver sponsors at last year’s conference and this year they have added IMTF in their partnership. This conference is taking place…

AML & Financial Crime Conference Southern Africa back on agenda

AML & Financial Crime Conference Southern Africa back on agenda

More than 40 speakers will address a wide array of high end topics covering the latest issues effecting money laundering in the SADC region, at this year’s AML & Financial Crime southern Africa Conference. The conference is taking place on 4 & 5 September 2024 at the Indaba Hotel, Johannesburg. This event is now Africa’s…

Brochure launch for the 9th installment of the Anti-Money Laundering & Financial Crime Southern Africa 2024 Conference

Brochure launch for the 9th installment of the Anti-Money Laundering & Financial Crime Southern Africa 2024 Conference

The official brochure for this year’s Anti-Money Laundering & Financial Crime Southern Africa Conference is now available, with discounted prices for early bird delegate registrations. The 9th installment of the conference is taking place this year on 4 & 5 September 2024. This is the biggest AML conference in Africa. This year’s 3 day conference…

SADC fortifies bloc against money laundering

SADC fortifies bloc against money laundering

SOUTH AFRICA: THE Southern African Development Community (SADC) has inaugural the Anti-Money Laundering and Combating of Financing Terrorism (AML/CFT) Committee. This committee will facilitate harmonisation of AML/CFT policies, laws and regulatory practices of SADC Member States, in line with international standards including the Financial Action Task Force (FATF) recommendations. Ministers of Finance and Investment recommended the…

Southern Africa’s security hinges on actioning its organised crime strategy

Southern Africa’s security hinges on actioning its organised crime strategy

The prevalence of trafficking and financial crimes highlights the urgency of better controls and regional cooperation. Organised crime in the Southern African Development Community (SADC) seems to be worsening. Porous borders, weak governance and development deficits make the region vulnerable to drug trafficking, arms smuggling, human and wildlife trafficking, and financial crimes. Political instability, weak government service…

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

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…

Moody’s, Searchworks and iiDENTIFii joins AML & Financial Crime Southern Africa Conference 2024 as first sponsors

Moody’s, Searchworks and iiDENTIFii joins AML & Financial Crime Southern Africa Conference 2024 as first sponsors

Searchworks, Moody’s and iiDENTIFii have signed up to become the first sponsors for this year’s AML & Financial Crime Southern Africa Conference. The conference- the biggest event of its kind in Africa – will take place on 4 & 5 September at the Indaba Hotel Fourways, South Africa. Zama Mthimkhulu, project manager of organisers Trade…

Welcoming our first sponsors for the AML & Financial Crime Southern Africa Conference    

Welcoming our first sponsors for the AML & Financial Crime Southern Africa Conference    

TCI welcomes iiDENTIFii and SearchWorks  as sponsors for the upcoming AML & Financial Crime Southern Africa Conference. This conference is taking place on 4 & 5 September 2024 at the Indaba Hotel Fourways, Johannesburg. The event is also an online event and will afford delegates from outside South Africa the opportunity to attend on-line. Gur…