Business & Economy

Monday, 17 October 2016 12:10

Anti-Money Laundering, Fraud & Financial Crime Conference

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Anti-Money Laundering, Fraud & Financial Crime Conference

2016’s largest AML gathering for SADC professionals

The direct costs of non-compliance can be high, not forgetting the risk of reputational damage and the loss of business opportunities and confidence incurred. There has been no better time for management and executives to take a leading role in mastering corporate governance and ethical leadership by attending a leading industry forum such as the Anti-Money Laundering, Fraud & Financial Crime Conference.  

The Annual Anti-Money Laundering, Fraud & Financial Crime Conference is the definitive event to attend to update your AML strategy for future developments affecting your operations in Africa.  

Attend what promises to be the definitive AML event of 2016 attended by over 150 senior industry thought-leaders & forward-thinking AML practitioners. Network with participants including representatives from the following organisations and departments : ABSA Regulatory Control & Risk Management * Barclays Bank Big Data, Analytics & Insights  * Barclays Africa Financial Crime Compliance  * Nedbank Retail Risk * Nedbank Corporate and Investment Banking * Nedbank Client Onboarding  * Nedbank Private Wealth * Standard Bank Group Compliance Assurance * Standard Bank Group Money Laundering Surveillance * Standard Bank Group Internal Audit * Standard Bank Governance & AML – Rest of Africa * GBS Mutual Bank * Sasfin Bank Forex * Investec Compliance * Discovery Health * South African Reserve Bank * KPMG * Cliffe Dekker Hofmeyr * PwC * Hogan Lovells * Firstrand * ENS Africa * ACCPA  * Fircosoft * J2 * SAS * Experian * Frame Consulting * Master Data Managment * Deloitte * EY * IQ Business Group to name a few...

As South Africa’s leading financial conference organisers, Trade Conferences International has gathered a highly qualified array of experts from various financial institutions in South Africa to address attendees at the Anti-Money Laundering Conference 2016.  

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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