Why non-bank financial institutions must attend this year’s AML & Financial Southern Africa Conference
Do you think anti-money laundering is only a concern for banks?
If so, you are making a big mistake.
The FIC is clamping down on non-bank financial institutions and the pressure is on South African companies to adhere to strict compliance rules and reporting procedures.
Estate agents, gambling operations, crypto asset providers, lawyers, trusts and credit providers are all legally binded to complete either Directives 6 or 7 risk and compliance returns.
Compliance with AML regulations protects reputation, enhances trust with customers and partners, and helps avoid severe financial and legal consequences
There is no better way for non-bank financial institutions that want to know more and stay compliant to attend the 10th installment of the Anti-Money Laundering & Financial Crime Southern Africa Conference.
The conference is taking place this year on 9 & 10 September at the Indaba Hotel, Johannesburg.
Last year nearly 300 people attended the conference.
Join us at the biggest and most popular event of its kind in Africa.
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
Who must attend this conference?
Personnel dealing with the following will benefit from attending this conference
financial crime * risk * governance * compliance * regulation* transaction monitoring * anti-money laundering * virtual assets * exchange control * auditing * fraud * enhanced due diligence * customer screening * sanctions * regulatory oversight * AML reporting * financial surveillance * investigations * auditing * forensics * tax * financial crime enforcement * bribery & corruption * cyber security* data privacy * emerging technology * insurance * third party risk * wealth management * KYC * digital identity verification * gambling * credit
To register as a delegate e-mail Ryno van Ellewee or Zama Mthimkhulu on [email protected]
