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Thursday, 29 August 2019 06:57

Don’t miss out on attending the AML & Financial Crime Southern Africa 2019 Conference

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5th annual Anti-Money Laundering & Financial Crime Southern Africa Conference 2019

 The Anti-Money Laundering & Financial Crime Southern Africa 2019 Conference  is taking place on 23 & 24 October 2019 at the Indaba Hotel, Fourways, Johannesburg.This event – Southern Africa’s biggest and most important event for professionals dealing with ant-money laundering, financial crime, compliance and fraud - is taking place for the fifth time this year. 

13 reasons why you cannot miss out attending the Anti-Money Laundering & Financial Crime Southern Africa 2019 Conference:

  1. Meet our top class speaker panel representing speakers from amongst others Germany, USA, UK, Namibia and Zimbabwe.
  2. Come face to face with representatives from the Financial Intelligence Centre.
  3. Learn by absorbing knowledge through cutting edge topics which will cover all the updates you need to understand and negotiate the present anti-money laundering landscape in South Africa.
  4. Network and make friends with fellow delegates - representative dealing with AML, financial crime, compliance, fraud, KYC, sanctions etc.
  5. Get inspired by knowledge sharing that will empower you and make you being regarded as an expert in the AML field.
  6. Catch up with new ways of doings things – from planning to organising to monitoring the AML function in your company.
  7. Catch up with the latest developments affecting the current regulatory landscape in southern Africa.
  8. Get answers from our speaker panel on all the questions you may have regarding the use of technology in combating anti-money laundering.
  9. Meet new vendors and suppliers of AML software, and get acquainted with their services and products.
  10. With over 90% of last year’s delegates saying that It is an event worth attending, it is the best way to spend your training budget. You will have fun with the organisers TCI.
  11. We are serious when it comes to our conferences, but we make every event not only educational, but also fun. (We are nice people and just love our delegates!
  12. With over 17 year’s experience and having held more than 300 events, how can you not trust us – Trade Conferences International - to bring you the most professional event?
  13. Break out of your comfort zone and enjoy the hospitality of our venue – the Indaba Hotel. 

Some of the topic that will be discussed  

  •  Overview of the Southern African banking landscape with emphasis on regulation and regulatory frameworks
  • Global solutions; local problems
  • International developments in public/private financial information-sharing partnerships
  • Financial crime in South Africa: the 2019 edition
  • Provisions of the FIC Act on targeted financial sanctions that came into operation in April this year, including the expansion of the FATF standards to cover crypto assets service providers
  • Global corruption, defining AML
  • Money laundering and corruption
  • What you want to know about FIC Act enforcement, but were too afraid to ask
  • Opportunities and challenges in utilising 3rd party data-sets for AML purposes
  • Crypto currencies – the pro’s, the con’s and the unknown
  • Source of wealth and source of funds as a tool to effectively mitigate money laundering risk
  • Implementing the risk based approach to AML/CFT: The Zimbabwean experience
  • Innovation in fighting financial crime
  • South African’s perspective on illicit financial flows
  • Financial crime surveillance 2.0
  • Anti-money laundering, compliance and technology
  • AML/CFT transaction monitoring
  • Inclusive compliance models and anti-money laundering
  • Training effective anti-money laundering investigators in a changing world
  • Regulatory framework and AML enforcement
  • Use of AI to detect and combat financial crime and money laundering
  • An (artificially) intelligent approach to financial crime risk management

Normal registration fee: R9 400 + VAT = R10 810 p.p.See brochure for discounted offers on group registrations 

To register as a delegate e-mail Thunile Nkosi at This email address is being protected from spambots. You need JavaScript enabled to view it. .  Sponsorship opportunities e-mail Ryno van Ellewee at  This email address is being protected from spambots. You need JavaScript enabled to view it.  or call 011 803-1553

Established in 2002, Zakheni Events and Incentive Travel cc, trading as Trade Conference International, is your all industry, but largely financial event organiser of choice. We understand industry trends and developments and have the ability to identify the right issues to bring to delegates through informative events.TCI has organised more than 300 events in the last 14 years. With the guidance of a highly experienced and guided team, TCI arranges the most up-to date conferences and exhibitions, and is well known within SADC region as well as the rest of Africa as the leading financial conferences organisers.In the past two years Trade Conferences International has offered top-class financial, insurance, information technology and marketing related conferences to the market, and would justifiably pride itself in promising delegates top notch conferences with excellent speakers in the industry. Attendees of TCI events hale from across the African continent: Kenya, Botswana, Zimbabwe, Namibia, Tanzania, Mauritius, Lesotho, Mozambique; extending to as far as the UK, Canada, Netherlands, India and even Australia.In its repertoire, it has popular annual conferences such as the Mobile Banking Southern Africa Conference,  Payments Southern Africa Conference & Exhibition, Loyalty & Rewards Conference, Channel Management Conference and the Online Retailing Conference. In 2002 alone TCI attracted more than 1200 delegates, including expert speakers from across the globe, and has followed suit in it’s years of operation.

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