Anti-Money Laundering & Financial Crime Southern Africa Conference
Indaba Hotel Fourways, Gauteng, South AfricaDespite the rigid AML regulations being enforced in all corners of the world, money laundering and terror financing continue to be a problem, with global FinCrime numbers are soaring sky high. The 8th instalment of the annual AML & Financial Crime Southern Africa Conference takes place against the background of the recent grey listing of both South...