Anti-Money Laundering and Financial Crime Conference 2019 | Trade Conferences International | 23 October 2019 | Indaba Hotel, Spa and Conference Centre, William Nicol Dr &, Pieter Wenning Rd, Fourways, 2021, South Africa
Venue
Indaba Hotel, Spa and Conference Centre
Indaba Hotel, Spa and Conference Centre, William Nicol Dr &, Pieter Wenning Rd, Fourways, 2021, South Africa
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| Event Date |
Wed Oct 23 SAST - Thu Oct 24 SAST (about 5 years ago)
In your timezone (EST): Wed Oct 23 2:00am - Thu Oct 24 2:00am |
| Location |
Indaba Hotel, Spa and Conference Centre
William Nicol Dr &, Pieter Wenning Rd, Fourways, 2021, South Africa |
| Region | EMEA |
Details
SA' no. 1 Anti-Money Laundering Conference returns amongst high demand for updated news regarding the fight against money laundering and financial crime. Returning with an updated programme, fresh new topics covering latest developments and a speaker panel consisting of over 30 speakers presenting, 5 international key note addresses and 6 sessions, TCI's annual Anti-Money Laundering & Financial Crime Conference.
Both globally and locally, anti-money laundering is still big news.
With essential changes and developments having taken place in the AML landscape, these concerns make attending this conference a must-attend event?
• Increased information sharing between banks will be becoming the norm
• Supplying information on Ultimate Beneficial Ownership will become essential
• AML rules for crypto-businesses and virtual assets become a standard
• FinTechs will drive demand for automated AML
• Regulatory regimes should expect an overhaul
• The sanctions landscape becomes even more complex
• Sophisticated transaction monitoring solutions become a necessity
• Global money laundering scandals coming out of Europe
• Implementation of the first wave of cryptocurrency regulations