AML & Financial Crime Southern Africa Conference back on agenda
Latest updates on fight against money laundering & financial crime
High end topics covering the latest issues affecting money laundering in the SADC region will yet again be discussed and dissected at this year’s AML & Financial Crime Southern Africa Conference.
The conference, taking place on 4 & 5 September 2024 at the Indaba Hotel, Johannesburg, is now Africa’s biggest and most popular conference directed at anti-money laundering professionals.
Join the organisers Trade Conference International at this event, and network with more than 250 professionals dealing with anti-money laundering and compliance from the SADC region.
Returning with an updated programme, fresh new topics covering latest developments within the AML and financial crime arena, the Anti-Money Laundering & Financial Crime Southern Africa Conference is one of Trade Conferences International (TCIs) flagship events.
Here some of the notable speaker companies that will be addressing the conference:
Financial Intelligence Centre South Africa, Investec, MTN, Standard Bank, ABSA, Albaraka Bank, Moody’s Analytics, Nice Actimize, Bank Gaborone, Namibia Financial Institutions Supervisory Authority, SA Reserve Bank amongst others.
Some of the topics to be addressed:
• Update on regulation effecting anti-money laundering in the SADC region
• South Africa's grey-listing - how did we get on this list, what are we doing about it and when are we likely to be removed from the grey-listing
• Modus operandi of criminal syndicates involved in the illicit extraction of funds out of South Africa.
• Payments, cross border transactions & illicit money flows
• Violent extremism in Southern Africa - how it intersects with international extremist narratives
• Relationship between risk, compliance and anti-money laundering in smaller financial institutions and foreign banks in southern Africa
• Impact of changing AML regulation on KYC/CDD processes
• Virtual currencies and its impact on money laundering activities
Event organiser, Ryno van Ellewee said “This year we will once again forge ahead and make this a memorable conference. Delegates will be afforded the opportunity to better understand and to learn more about the emerging international standards for preventing and combatting money laundering and financial crime.”
Companies that will be sponsoring conference are – Gold sponsor NICE Actimize, Silver sponsor msg Rethink Compliance, Bateleur Software & IMTF, Bronze sponsor Moody’s, exhibitors – iiDENTIFii, Ingenuous, Searchworks and Datanamix.
With essential changes and developments having taken place in the present AML landscape, these concerns makes attending this conference a must attend event?
Last year’s conference was attended by representatives from major banks, financial services, services providers and independent financial consultants.
To register as a delegate e-mail Ryno van Ellewee on ryno@tci-sa.co.za or info@amlconference.co.za or call 0118031553
