With the annual Anti-Money Laundering Southern Africa 2018 Conference only three weeks away, registrations are picking up amongst other from banks, insurance companies to service providers.

Ryno van Ellewee, MD of Trade Conferences International said: “With the high interest shown, the conference is once again set to be the must attend AML event for the year.”

Companies that registered so far for the Anti- Money Laundering and Financial Crime Southern Africa 2018 Conference includes:
  • Discovery AML Compliance
  • Ernst & Young Advisory Services
  • FNB Chief Risk Office
  • LexisNexis South Africa
  • Sanlam Life Personal Finance
  • Adept Advisory
  • GBS Mutual Bank
  • Hollard Financial Crime Risk
  • Lexis Nexis Risk Solutions
  • UBank, First Rand Compliance
  • Fiserv
  • SAS
  • Albaraka Bank
  • Mercantile Bank
  • SA Reserve Bank Internal Audit
  • Investec
  • Bateleur Software
  • ABSA Financial Crime Compliance
  • DocFox
  • Discovery
  • Ovations Group
  • International Bank Vaults Gold
  • Old Mutual Personal Finance
  • SA Reserve Bank Financial Surveillance
  • FNB Financial Crime Risk
  • FNB Anti-Money Laundering

Attended by more than 350 attendees in the last three years alone, the conference is rated the number 1 conference on anti-money laundering and financial crime in Southern Africa.

Trade Conferences International (TCI) is known for organising events that addresses global issues affecting the Southern Africa market. It has successfully hosted more than 300 national events within banking, finance technology and IT industries, featuring top-level decision – makers and industry experts.

Mr van Ellewee said professionals who will benefit from attending this event include people dealing with AML, fraud, financial crime, compliance, governance, sanctions, financial surveillance, regulation, monitoring and risk.

“With only three weeks left before the conference, more companies are expected to reserve their seats,” he added.

The importance of this event on the Southern Africa AML calendar, is underlined by the sponsorship of companies such as Fico Tonbeller, SAS, Lexis Nexis Risk Solutions, DocFox, Fiserv and Lexis Nexis South Africa – all players in the AML, fraud and compliance environment.

Join them and industry colleagues at this not to be missed event. Register today!
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