Trade Conferences International (TCI) is hosting its 6th annual Anti-Money Laundering and Financial Crime Southern Africa Conference on 4 & 5 August 2021, at Indaba Hotel, Fourways.
The event is set out to create a platform for banks, insurance companies, service providers and government personnel to share their knowledge and experiences on financial crime; build relationships and most importantly to get updated on the current trends regarding the latest news in the AML arena from the expert speaker panel.
The conference is a physical event, but delegates can also register to attend on-line as it will be live streamed in real time.
This year’s conference is expecting more than 150 attendees over the two day period with an accompanying exhibition. Topics to be discussed, compliance and banks of the future, Illicit financial flows and industrial development in South Africa, anti-corruption and asset forfeiture strategies, FICA and KYC compliance for property professionals, use of illegal remittances in crypto plus two panel discussions on data and technology.
Ryno van Ellewee, MD at TCI said not only is this SA’s number one’s most attended AML conference but also the most important conference for professionals dealing with AML.
“With a jam-packed programme featuring nearly 30 top speakers, addressing high end and updated relevant topics relating the Southern African landscape of AML & financial crime environment during the COVID -19 pandemic”
All organisations dealing with fraud, regulation, mobile, payments, compliance, analytics, screening, reporting, anti-corruption, due diligence, cloud, risk management, monitoring and analytics will exceedingly benefit from being present at the Anti-money Laundering and Financial Crime Southern Africa Conference 2021.
After this conference delegates will be able to identify AML enforcement trends for 2019/2021, handle clients’ most complex enforcement and regulatory matters and have an enhanced understanding regarding AML industry development and best practices.
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, whilst hosting top-level decision – makers and industry experts. For 20 years now, TCI has been registered as the preferred conference organiser for all major banks and financial institutions in Southern Africa.