Delegate registrations gaining momentum for 8th instalment of the AML & Financial Crime Fraud Southern Africa Conference

The 8th instalment of the annual AML & Financial Crime Fraud Southern Africa Conference takes place against the background of the recent grey listing of both South Africa and Nigeria.

With nine (9) weeks left go to the conference delegate registrations are picking up with over 80 registrations thus far. TCI intends to once again break the 2022 record of 240 attendees at the 2023 conference. 

The conference will be hosted on 6 & 7 September at the Indaba Hotel Fourways. 

The two day (2) in-depth conference programme is extensive and addresses anti-money laundering, fraud, bribery and corruption in the SADC region.

The programme will also dissect the issues implicating the recent grey listing of South Africa and Nigeria as examples to other SADC counties of where to focus their efforts on in combatting in money laundering.

A few pertinent topics to be addressed:

overview of recommendations contained in the FAFT mutual evaluation 2020; role of smaller Financial Institutions (FIs) in combatting financial crime and mitigating money laundering risk, role of technology in combatting money laundering, implementing better procedures to Identify Politically Exposed Persons (PEP), updates regarding UBO's and UBO registry amongst others.

Companies that have registered thus far delegates:

Bateleur Software, Absa Bank Internal Audit, Moody's Analytics, Lexis Nexis Risk Solutions, iiDENTIFii, RelyComply,  Nice Actimize, Woolworths Financial Services, Hatfield Holdings, Ukheshe Technologies, The Banking Assocation of South Africa, Standard Bank: Financial Crime Risk Managements, Sanlam Investment Management, DocFox, Old Mutual Finance: Banking Operations, Access Bank Mozambique, Masthead: Compliance, Standard Bank, Liberty Group, Capricorn Group, Investec Bank Financial Crime, Adaptris, Yoco Technologies, Investec, csTech Compliance and Absa Bank . 

We welcome our sponsor’s – Gold sponsor NICE Actimize, Silver sponsor msg Rethink Compliance & Bateleur Software, Bronze sponsor Lexis Nexis Risk Solutions & Moody’s Analytics, session sponsor iiDENTIFii and exhibitor Ingenuous.       

For those in the anti-money laundering, compliance and fraud arena, if you have not registered as yet - don’t delay. This is the place to be if you want to stay abreast with the latest news regarding AML landscape.       

For more information email info@tci-sa.co.za / ryno@tci-sa.co.za or call 011 803 1553