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Source Steve Culp Contributor on Leadership Strategy at Forbes.com Innovation in technology and the digitization of information facilitate the rapid flow of data and money to and from anywhere in the world. Unfortunately, while there are obvious upsides and benefits from these enhancements, there are also new risks and challenges. Bad actors use the same tools in the global…
High-level representatives of companies such as the Financial Intelligence Centre, FrameAML, ABSA Bank, Werksmans Attorneys, Fiserv, PwC, SAS, Deloitte Botswana, Financial Intelligence Unit, Zimbabwe and AVeS Cyber Security, will address delegates at the fourth Annual Anti-Money Laundering & Financial Crime 2018 Southern Africa Conference. Taking place on 30 & 31 October at the…
Report published by American Banker Three times more cryptocurrency was stolen from exchanges in the first half of 2018 than all of 2017, with a corresponding boost in money laundering related to crypto, according to a report released Tuesday by CipherTrace. The results appear to confirm fears by bankers who stay away from cryptocurrency business…
Register today for the early bird and save R2 000.00 per person for the Do you want to know more about the risk-based approach in combatting anti-money laundering? Do you understand the role of data analytics in AML? And do you want to broaden your knowledge on due diligence, compliance programmes, sanctions,…
June 25, 2018 – Monocle Research Department Despite the regular updating of technologies and tightening of regulations to keep criminals at bay, criminals are finding increasingly clever ways to commit financial crimes such as money laundering and terrorist financing. When money is obtained illegally and then transferred through a bank or any other legal…
More than 95% of delegate who attended last year’s Anti-Money Laundering & Financial Crime Conference – organised by Trade Conferences International (TCI) – said yes they will attend the 2017 follow-up event. Now back by popular demand is the third instalment of one of TCI’s signature events. Attended by nearly 200 delegates last year, this…
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