7th instalment Anti-Money Laundering Southern Africa Conference 2022 | Trade Conferences International | 3 August 2022 | Indaba Hotel, Spa & Conference Centre, Corner William Nicol Drive & Pieter Wenning Road, Fourways 2055 Johannesburg, South Africa

Venue
Indaba Hotel, Spa & Conference Centre
Indaba Hotel, Spa & Conference Centre, Corner William Nicol Drive & Pieter Wenning Road, Fourways 2055 Johannesburg, South Africa

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Event Date Wed Aug 3 EDT - Thu Aug 4 EDT (over 2 years ago)
Location Indaba Hotel, Spa & Conference Centre
Corner William Nicol Drive & Pieter Wenning Road, Fourways 2055 Johannesburg, South Africa
Region EMEA
Details

The conference program will also investigate the availability of beneficial ownership information, give advice on how to improve the application of a risk-based approach, examine a better understanding of terrorist financing (TF) risks and under reporting by banks.