Anti-Money Laundering Event to Highlight Key Industry Trends and Challenges

The Anti-Money Laundering and Financial Crime Conference 2017 will take place on the 08 & 09 November 2017 at the Indaba Hotel, Fourways, Johannesburg. The conference, organised by Trade Conferences International, features over 20 speakers, who will highlight the latest challenges, trends and strategies in combating money laundering and financial crime. This two-day event for industry professionals to discuss, dissect and engage with pertinent issues facing anti-money laundering and financial crime, follows the very successful 2016 instalment of the event, where nearly 200 attendees were present from all major banks and leading industry services providers.

Get updated on the latest trends and challenges affecting anti-money laundering, financial crime, compliance, due diligence and regulation at this year’s Anti-Money Laundering and Financial Crime Conference.

The event features an exhibition of the latest offerings keeping the industry secure, a high-powered panel discussion on future trends in the fight against money laundering, and a break away session covering technological advancements. This is an event that anyone dealing with GRC, AML, financial crime, sanctions and screenings, KYC, compliance and regulation, cannot afford to miss.