Trade Conferences International (TCI) is hosting its 6th annual Anti-Money Laundering and Financial Crime Southern Africa Conference on 1 & 2 September 2021, at Indaba Hotel, Fourways.
The event is set out to create a platform for banks, insurance companies, service providers and government personnel to share their knowledge and experiences on financial crime; build relationships and most importantly to get updated on the current trends regarding the latest news in the AML arena from the expert speaker panel.
The conference is a physical event, but delegates can also register to attend on-line as it will be live streamed in real time.
Close to 200 attendees are expected to attend over the two day period, an accompanying exhibition of service providers dealing with AML software.
Topics to be discussed include: compliance and banks of the future, Illicit financial flows and industrial development in SA, anti-corruption and asset forfeiture strategies, FICA and KYC compliance for property professionals, use of illegal remittances in crypto currencies, and two panel discussions on data and AI, and regulation impacting on anti-money laundering.
Ryno van Ellewee, MD at Trade Conferences International (TCI ) said this is southern Africa’s most popular AML conference, with the highest attendance figures.
“With a jam-packed programme featuring over 30 top speakers, addressing high end and updated relevant topics relating the Southern African landscape of AML & financial crime environment during the COVID -19 pandemic, this is an event compliance officials must attend.”
After this conference delegates will be able to identify AML enforcement trends for 2019/2021, handle clients’ most complex enforcement and regulatory matters and have an enhanced understanding regarding AML industry development and best practices.
TCI is known for organising events that addresses global issues affecting the Southern Africa market. It has successfully hosted more than 350 national events within banking, finance technology and IT industries, whilst hosting top-level decision –makers and industry experts. For 20 years now, TCI has been registered as the preferred conference organiser for all major banks and financial institutions in Southern Africa.