Event Topic: none

Event Type: none
Date: 4 Aug 2021 - 5 Aug 2021
Time: All Day
Organizer: Trade Conferences International

Location: Indaba Hotel, Spa and Conference Centre, Sandton South Africa , South Africa
Website: http://www.tci-sa.co.za/

SA’ no. 1 Anti-Money Laundering Conference returns amongst high demand

The Anti-Money Laundering & Financial Crime Southern Africa Conference will be held on 4 & 5 August 2021 at the Indaba Hotel, Fourways and will be a hybrid event also affording delegates from outside South Africa to attend on-line.

This annual gathering stays one of TCI’s flagship conferences, with the 2019 event receiving rave reviews from delegates. Nearly 200 top AML and compliance professionals attended the event.

This year’s event is taking place against the backdrop of the COVID pandemic that means that banks and other regulatory authorities’ bankers have to up their game in AML compliance and the technology that can help them get there.

To find out more information regarding this conference, please call +27 11 803 1553


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