4th Annual Anti-Money Laundering & Financial Crime 2018 Southern Africa Conference – Don’t miss this seminal event
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,…