Anti-Money Laundering, Fraud & Financial Crime Conference

2016’s largest AML gathering for SADC professionals The direct costs of non-compliance can be high, not forgetting the risk of reputational damage and the loss of business opportunities and confidence incurred. There has been no better time for management and executives to take a leading role in mastering corporate governance and ethical leadership by attending a leading industry forum such as the Anti-Money Laundering, Fraud & Financial Crime Conference.  

The Annual Anti-Money Laundering, Fraud & Financial Crime Conference is the definitive event to attend to update your AML strategy for future developments affecting your operations in Africa.  

Attend what promises to be the definitive AML event of 2016 attended by over 150 senior industry thought-leaders & forward-thinking AML practitioners. Network with participants including representatives from the following organisations and departments : ABSA Regulatory Control & Risk Management * Barclays Bank Big Data, Analytics & Insights  * Barclays Africa Financial Crime Compliance  * Nedbank Retail Risk * Nedbank Corporate and Investment Banking * Nedbank Client Onboarding  * Nedbank Private Wealth * Standard Bank Group Compliance Assurance * Standard Bank Group Money Laundering Surveillance * Standard Bank Group Internal Audit * Standard Bank Governance & AML – Rest of Africa * GBS Mutual Bank * Sasfin Bank Forex * Investec Compliance * Discovery Health * South African Reserve Bank * KPMG * Cliffe Dekker Hofmeyr * PwC * Hogan Lovells * Firstrand * ENS Africa * ACCPA  * Fircosoft * J2 * SAS * Experian * Frame Consulting * Master Data Managment * Deloitte * EY * IQ Business Group to name a few...

As South Africa’s leading financial conference organisers, Trade Conferences International has gathered a highly qualified array of experts from various financial institutions in South Africa to address attendees at the Anti-Money Laundering Conference 2016.