Returning with high demand for the seventh time this year the Anti-Money Laundering & Financial Crime Southern Africa Conference 2022 is taking place on 3 & 4 August 2022 at the Indaba Hotel Fourways, Johannesburg. It is exclusively aimed at delegates coming from the SADC countries and has become the largest and most influential conference of its kind in southern Africa.
This year the conference organisers are planning on taking the conference to the next level. This event is for professionals dealing with anti-money laundering, financial crime, compliance, regulation and insurance, auditing, fraud, customer screening, sanctions, bribery & corruption and many more.
Trade Conferences International (TCI), is inviting all money control officers to once again join this high-level event that will also be streamed live.
By attending this event delegates will get updated on the latest challenges and opportunities in the anti-money laundering and financial crime environment, acquire tips on how to negotiate, plan, organise and implement new strategies to smoothen AML operations in a department or company. Benefits of attending this event is staying abreast with the latest updates regarding FICA compliance and anti-money laundering news and will have the opportunity to meet all experts in the AML and financial crime environment – global and southern Africa industry leaders. Delegates will become competent and fully understand the interconnection between corruption, bribery and money laundering.