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 must attend event is for professionals dealing with AML, fraud and compliance. Last year representatives from countries such as Mozambique, Seychelles, Eswatini, Zimbabwe, Botswana and Namibia attended the conference.
The 2023 AML event to be hosted on 6 & 7 September at the Indaba Hotel Fourways affords delegates the opportunity to attend physically or virtually.
The two day (2) in-depth conference programme is extensive and covers pertinent topics such as: role of the Financial Intelligence Centre and the SA Money Laundering integrated Task Force, combatting corruption in Southern Africa and worldwide, new waves of sanctions and how to deal with it, putting effective whistle blowing measures in place, regulating cross-border money transfer using crypto assets, coordinating the detection and response to crime, fraud and security threats, creating an AML culture and training programmes amongst others.
Speaker panel organisations include the likes of: 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, and Corruption Watch amongst others.
Organisations that have registered thus far: Bateleur Software * ABSA Bank Internal Audit * Moody’ Analytics * Lexis Nexis Risk Solutions * iiDENTIFii * Rely Comply *Nice Actimize * Woolworths Financial Services * Hatfield Holdings * Ukeshe Technologies * The Banking Association of South Africa * Standard Bank AML * Sanlam Investment Management * DocFox * Old Mutual Finance * Access Bank Mozambique * Masthead * Liberty Group Financial Crime Compliance * Capricorn Group * Investec Financial Crime * Adaptris * Yoco Technolgies * Investec Technology Compliance * ABSA Regulatory Legal & Financial Crime * RMB Market Compliance * ABSA Group Legal * Ingenuous * Auditor General South Africa * FNB Monitoring Centre of Excellence * Sybrin * Hellios Towers * People’s Own Savings Bank * Investec Anti-Money Laundering * Development Bank of Namibia * Vodacom Compliance * SA Reserve Bank Prudential Authority * Oracle * Rand Merchant bank Risk * Peregrine Advisors * Quantum Data Engines * 4C Group * Minet Group * Lysis Financial * Edgegrowth Ventures * SAS * Azentio * Modata.
A special thanks to our sponsors – Gold sponsor NICE Actimize, Silver sponsor msg Rethink Compliance & Bateleur Software, Oracle and Azentio Software & MoData, Bronze sponsor Lexis Nexis Risk Solutions, SAS & Moody’s Analytics and Session sponsor iiDENTIFii and Exhibitor Ingenuous. We are looking forward to seeing you soon.
Delegates attending the 8th instalment AML, Financial Crime & Fraud Southern Africa Conference, will once again walk away with practical anti-money laundering solutions.
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.
For more information email info@tci-sa.co.za / ryno@tci-sa.co.za or call 011 803 1553
