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HomeCompany NewsRegister now for the annual AML, Financial Crime & Fraud Southern Africa...

Register now for the annual AML, Financial Crime & Fraud Southern Africa Conference

This annual conference is widely regarded as the industry’s blue print for understanding the anti-money laundering, fraud and compliance landscape in the SADC region.

Through in-depth presentations, panel discussions, networking sessions, and one-on-one conversations, delegates attending the 8th instalment AML, Financial Crime & Fraud Southern Africa Conference, will once again walk away with practical anti-money laundering solutions.

With nine weeks left go to the conference delegate registrations are picking up with over 100 registrations thus far. TCI intends to once again break the 2022 record of 240 attendees at the 2023 conference. The conference will hosted on 6 & 7 September at the Indaba Hotel Fourways South Africa.

The two day (2) in-depth conference programme is extensive and addresses anti-money laundering, fraud, bribery and corruption in the SADC region.

This annual conference is widely regarded as the industry’s blue print for understanding the anti-money laundering, fraud and compliance landscape in the SADC region.

With excellent feedback received each year from delegates and sponsors, this event is a must attend event for all professionals dealing with AML, fraud and compliance.

A few pertinent topics to be addressed:

Overview of recommendations contained in the FAFT mutual evaluation 2020; role of smaller Financial Institutions (FIs) in combatting financial crime and mitigating money laundering risk, role of technology in combatting money laundering, implementing better procedures to Identify Politically Exposed Persons (PEP), updates regarding UBO’s and UBO registry amongst others.

Who will address the conference?

Nearly 40 speakers will address delegates. Included on the speaker panel are organisations such as Financial Intelligence Centre South Africa, Investec, Sanlam, Stanlib, Albaraka Bank, Standard Bank Mozambique, iiDENTIFii, Nice Actimize, SABRIC, Rand Merchant Bank, S & P Global Intelligence, FirstRand Namibia, Corruption Watch and many more.

Companies that have registered delegates thus far:

Bateleur Software, Absa Bank Internal Audit, Moody’s Analytics, Lexis Nexis Risk Solutions, iiDENTIFii, RelyComply,  Nice Actimize, Woolworths Financial Services, Hatfield Holdings, Ukheshe Technologies, The Banking Assocation of South Africa, Standard Bank: Financial Crime Risk Managements, Sanlam Investment Management, DocFox, Old Mutual Finance: Banking Operations, Access Bank Mozambique, Masthead: Compliance and Standard Bank,

We welcome our sponsor’s – Gold sponsor NICE Actimize, Silver sponsor msg Rethink Compliance & Bateleur Software, Bronze sponsor Lexis Nexis Risk Solutions & Moody’s Analytics and session sponsor iiDENTIFii and exhibitor Ingenuous.       

Who must attend?

Each year this event is attended by professionals from banks, insurance and investment companies, service providers, government, and MLCO’s from non-designated financial service providers.

This is the place to be if you want to stay abreast with the latest news regarding AML landscape.      

For more information email info@tci-sa.co.za / ryno@tci-sa.co.za or call 011 803 1553

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