Register now and join more than 250 attendees who already registered to attend this premier annual event for professionals dealing with AML, compliance and financial crime
This 9th instalment of the annual AML & Financial Crime Southern Africa Conference is taking place on 4 & 5 September at the Indaba Hotel in Fourways, South Africa.
Don’t miss out. With only 1 week to go, the time is now to register and join colleagues from all the major banks, insurance companies, government, service providers and entities effected by money laundering at this important industry event.
Companies that are attending this year’s conference so far:
Sponsors joining the event
In addition to the delegates, the conference has excellent sponsors who are once again putting their weight behind this very popular event. Sponsors include gold sponsors Nice Actimize and the London Stock Exchange Group, silver sponsors Bateleur Software, IMTF, msg Rethink Compliance and Oracle, bronze sponsors Moody’s and SymphonyAI, and exhibitors iiDENTIFii, Ingenuous, VOCA, Searchworks, Datanamix, Contactable and Dow Jones.
Conference organiser TCI’s Project Manager, Zama Mthimkhulu said: “Delegates can look forward to speakers addressing high level and exciting topics. Attending also affords delegates excellent networking opportunities.”
For registration and more information, please visit https://www.tci-sa.co.za/anti-money-laundering-financial-crime-southern-africa-conference-2024/
