AML and financial crime professionals to reconvene for updated programme regarding

More than 95% of delegate who  attended last year’s  Anti-Money Laundering & Financial Crime Conference – organised by Trade Conferences International  (TCI) - said yes they will attended the 2017 follow up event.Now back by popular demand is the third installment of one of TCI’s signature events.

Attended by nearly 200 delegates last year, this year’s event - taking place on 08 & 09 November at the Indaba Hotel, Fourways, Johannesburg - come with a revamped programme, including crucial topics on sanctions, updated regulation and its impact, and enforcement.

This is the most comprehensive AML event to be held this year!

This two-day event will bring delegates closer to the real issues and real challenges facing banking professional dealing with AML, financial crime, compliance and governance.We have the best speakers covered.

This year’s exclusive speaker panel that will consist of more than 20 top AML experts including Standard Bank, Sasfin, Barclays, Clientele, the Financial Intelligence Centre and many more. Plus voted as best speaker last year as well as Era Gunning, Director from ENS Africa who was voted as the best, is back on the speaker panel!Recent headlines such as the amendments to the FIC Act, fines that certain banks received due to non-compliance  and the fact that the National Treasury is in the process of setting up a committee to combat money laundering and the financing of terrorism in line with the FICA , underlines the importance of attending this conference.

Join TCI at this inaugural conference which will provide delegates/attendees with the knowledge to overcome the obstacles to negotiate complete AML compliance.To find out more about the conference and registration procedures contact the Project Managers, Xavier Dipedi on This email address is being protected from spambots. You need JavaScript enabled to view it. or visit http://www.tci-sa.co.za/. You can also contact us on 011 803-1553.