Understand the pitfalls of non-compliance and reporting by attending this year’s AML & Financial Crime Southern Africa Conference

Understand the pitfalls of non-compliance and reporting by attending this year’s AML & Financial Crime Southern Africa Conference

Attend this year’s AML & Financial Crime Southern Africa Conference to get and understanding of the pitfalls of non-compliance and reporting for accountable institutions.

Now is the time for financial institutions to ready themselves for more demanding reviews, said Zama Mthimkhulu, project manager of the 10^th installment of the AML & Financial Crime Southern Africa Conference.

The event is taking place on 9 & 10 September at the Indaba Hotel, Johannesburg.

Mthimkhulu said there are already signs that the National Treasury, Financial Intelligence Centre and the Financial Sector Conduct Authority have been focusing on increased compliance issues in line with the FATF’s action plan.

Nearly 300 people attended the conference last year.

This has become the meeting place for all professionals dealing with anti-money laundering, to discover the latest trends, challenges and best practices facing AML and financial crime.

Delegate organisations represent banks, investment companies, service providers, insurance & government officials and other accountable institutions.

Some of the topics to be addressed

·        Keeping up and staying abreast of all the new money laundering risks coming our way?

·         Latest regulatory challenges, including the draft General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill, 2024

·         Complex regulatory environment & impact of AML non-compliance

·         South Africa's approach to AML risk management

·         Impact of cash-based economies on combatting-money laundering

·         Detection and successful investigations into serious money laundering and terrorist financing cases

·         Utilizing AI to transform financial crime detection and investigation

·         Enforcement & investigations to detect, prevent, and combat money laundering activities

·       Technology solutions for AML/CFT compliance

·         Importance of beneficial ownership reporting in strengthening the anti-money laundering (AML) framework in South Africa

·         Investigating and prosecuting money laundering in serious organised crime

·         Navigating fraud & AML trends in 2025

·        Real-time transaction monitoring

Organisations that registered so far

REGISTRATION FEES

Register this week to qualify for discounts!

Normal registration fee: R 10 500 + VAT = R12 075 p.p.
Virtual attendance registration fee: R7 700 + VAT = R8 855 p.p.

GROUP DISCOUNT REGISTRATION FEE:
3 or more people: R 9 000 + VAT = R 10 350 p.p
10 or more people: R 8 500 + VAT = R 9 775 p.p

SPECIAL RATES FOR SADC REGISTRATIONS
SADC Physical attendance fee: R 7 000 excl. VAT
SADC Online attendance fee: 6 000 excl. VAT

CONTACT US FOR GROUP DISCOUNTS

To register as a delegate e-mail Ryno van Ellewee on [email protected] or [email protected]

Proud sponsors of the 2025 edition of this conference

For more than 23 years, TCI has been a registered and preferred conference organiser for all major banks and financial institutions. Vendor details available upon request.