With organisations such as the Financial Intelligence Centre, PwC, Bidvest Bank, EY, SAS, Werksmans Attorneys and ABSA forming part of the speaker panel, TCI’s fourth annual Anti-Money Laundering & Financial Crime 2018 Southern Africa Conference is once again set to attract all professionals dealing with AML and financial crime.

The event – featuring 24 top speakers, four sessions and 2 panel discussions – is taking place on 30 & 31 October 2018 at the Indaba Hotel, Fourways, Johannesburg.

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Trade Conferences International’s fourth installment of the event –  once again focuses on highlighting the challenges lying ahead, while looking at what has been done in the last year since the last conference took place.

Sessions will focus on the current regulatory landscape of AML, AML monitoring, analytics and reporting, compliance, risk and due diligence and technology and AML.

Ryno van Ellewee, MD of TCI, said professionals dealing with financial crime, AML, governance, compliance, regulatory reporting, risk sanctions and reporting amongst others will benefit by attending the conference.

“This signature event – which was attended by more than 350 attendees in the last three years – is rated the number 1 conference on anti-money laundering in Southern Africa.

Last year’s event was attended by all the major banks, as well as Liberty Life, Old Mutual, Grant Thornton, Adept Advisory, Fiserv, Bidvest Bank, FBC Holdings, Ubank, Wesbank, Mukuru, Digiata, Investec and Lexis Nexis, to name a few.

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This year some of the sponsors that aligned them with the event include LexisNexis Risk Solutions and Bateleur Software.

Van Ellewee said attending the event will provide prospective delegates with the opportunity to first hand get in touch with the latest insights, strategies and solutions to tackle fraud and anti-money laundering.

Registration fee:

Normal fee: R8 900.00 + VAT = R10 235.00 p.p.
10 % Discount for group registrations of 3 or more: R8 010 + VAT = R9 122.50 p.p.
15 % Discount for group registrations of 5 or more: R 7565 + VAT = R8 699.75 p.p.

For more information contact Michandre Van Niekerk on michandre@tci-sa.co.za or Ryno van Ellewee on ryno@tci-sa.co.za.

For sponsorship & exhibition enquiries e-mail Jason Joseph on jason@tci-sa.co.za or call 011 803 1553

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For more 10 years, TCI has been a registered and preferred conference organiser for all major banks and financial institutions.