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:
- Meet our top class speaker panel representing speakers from amongst others Germany, USA, UK, Namibia and Zimbabwe.
- Come face to face with representatives from the Financial Intelligence Centre.
- 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.
- Network and make friends with fellow delegates - representative dealing with AML, financial crime, compliance, fraud, KYC, sanctions etc.
- Get inspired by knowledge sharing that will empower you and make you being regarded as an expert in the AML field.
- Catch up with new ways of doings things – from planning to organising to monitoring the AML function in your company.
- Catch up with the latest developments affecting the current regulatory landscape in southern Africa.
- Get answers from our speaker panel on all the questions you may have regarding the use of technology in combating anti-money laundering.
- Meet new vendors and suppliers of AML software, and get acquainted with their services and products.
- 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.
- 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!
- 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?
- 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