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 Tue Oct 30 GMT - Wed Oct 31 GMT (about 3 years ago)
In your timezone (EST): Tue Oct 30 12:00am - Wed Oct 31 12:00am
Location Indaba Hotel, Spa and Conference Centre
William Nicol Dr &, Pieter Wenning Rd, Fourways, 2021, South Africa
Region EMEA

With more than 70% of conference attendees at last years’ AML & Financial Crime Conference stating that they will attend this year’s event again, the stage is set for another informative and exciting 2018 update for AML professionals. With an event concentrating on excellent topics, top class speakers and great networking opportunities, this is no wonder. With anti-money laundering efforts globally and in Southern Africa on the increase – from the use of sophisticated technology such as blockchain and artificial intelligence, software, improved customer engagement analytics and greater compliance directives on monitoring, reporting and enforcement methods – the scene is set for AML professionals to reconvene at the Anti-Money Laundering & Financial Crime 2018 Southern Africa Conference.

This year’s conference – Trade Conferences International’s fourth installment of the event – once again focuses on bringing the main role players together to discuss the challenges lying ahead, while looking at what has happened in the AML arena since the last instalment of the AML & Financial Crime Conference.
Our speaker panel once more consists of experts in their field – we at TCI always call our speakers “the best of the best” – as this is what they are. We choose them carefully to truly represent a speaker panel that brings insightful and updated topics to our delegates.

Attending the event will provide prospective delegates with the opportunity to receive first-hand insights, strategies and solutions to the latest techniques of tackling fraud and anti-money laundering. This signature TCI event – which was attended by more than 350 attendees in the last three years – will focus on covering all the major “want-to-know’s” from attendees. Areas to be covered include the current landscape of AML; AML monitoring, analytics s and reporting; risk management and AML; technology, and mobile; and regulation and regulatory frameworks.

Last year’s event was attended by representatives of all the major banks, financial services and service providers.

We look forward to welcoming the various delegations as well as hosting our top-class speaker panel to what promises to be, yet another, informative and great networking event.


2018 Speakers

Alain Renald

Christo Toerien

Francois Combrink
Frame Consulting

Adv.Jan Augustyn
iBest Africa

Johan Jurd
Info Build

Krevania Pillay

Leilanie Herkes

Manuel Caldeira

Natalie Scott

Oliver Chiperesa
Financial Intelligence Unit

Pieter Rossouw

Peter Reid

Pieter Smith
Financial Intelligence Centre

Willem Janse Van Rensburg

William Lawrence

Anil Gopaul

Gerhard Hess

Kris Budnick

Michelle Jordaan

Roy Melnick

Roy Waligora

Charl Ueckermann

Sponsors & Partners

2018 Sponsors

• Fiserv

• Lexis Nexis
• Bate Feur