{"id":140475,"date":"2019-07-03T00:55:26","date_gmt":"2019-07-02T22:55:26","guid":{"rendered":"http:\/\/www.myza.co.za\/sa-no-1-anti-money-laundering-professionals-gathering-tcis-aml-financial-crime-conference-returns\/"},"modified":"2019-07-03T00:55:26","modified_gmt":"2019-07-02T22:55:26","slug":"sa-no-1-anti-money-laundering-professionals-gathering-tcis-aml-financial-crime-conference-returns","status":"publish","type":"post","link":"https:\/\/www.myza.co.za\/press\/sa-no-1-anti-money-laundering-professionals-gathering-tcis-aml-financial-crime-conference-returns\/","title":{"rendered":"SA\u2019 no. 1 Anti-Money Laundering professionals\u2019 gathering \u2013 TCI\u2019s AML & Financial Crime Conference \u2013 returns!"},"content":{"rendered":"

SA\u2019 no. 1 Anti-Money Laundering professionals\u2019 gathering \u2013 TCI\u2019s AML & Financial Crime Conference \u2013 returns!<\/a>: <\/p>\n

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This annual event, which is taking place on 23 & 24 October 2019 at the Indaba Hotel, Johannesburg, is happening for the fifth time this year.<\/p>\n

Collectively the 2016, 2017 & 2018 AML & Financial Crime Conferences have attracted over 500 AML and financial crime professionals from around Southern Africa.<\/p>\n

30 speakers presenting, 5 international keynote addresses and 6 sessions<\/p>\n

attending this event will give all delegates a chance to get updated on the challenges, opportunities and threats relating to anti-money laundering.<\/p>\n

Attending also offers excellent networking opportunities with sponsors, exhibitors, speakers, and fellow delegates.<\/p>\n

Some members of the expert speaker panel<\/strong><\/p>\n

\u2022 Nick Maxwell, Head: Future of Financial Intelligence sharing programme, RUSI (UK)
\u2022 Pieter Alberts, Monitoring and Analysis, Financial Intelligence Centre, South Africa
\u2022 Pieter Smit, Executive Manager: Legal & Policy, Financial Intelligence Centre, South Africa
\u2022 Yurika Pistorius, Head of Compliance, Client\u00e8le
\u2022 Francois Combrinck, AML\/CFT Technology Specialist, FrameAML
\u2022 Daniel Saksenberg, Founder, Emerge Analytics
\u2022 Johan Hetzel, Money Laundering Control Officer, Tyme Digital
\u2022 Sean Stander, Head: AML Strategy, Risk Integration and CDD Advisory , Standard Bank
\u2022 Dr Wynand Spruyt, Center of Business Law , University of Johannesburg
\u2022 Ilze Calitz, Chief Legal & Compliance Officer, Monivation
\u2022 Krevania Pillay, Associate: Corporate Investigations and Forensic, Cliffe Dekker Hofmeyr
\u2022 Advocate Jan Augustyn, Independent Consultant \u2013 practising Advocate and Specialist in the FICA\/AML environment
\u2022 Willem Janse van Rensburg, Executive Consultant: Dispute Resolution, Cliffe Dekker Hofmeyr<\/p>\n

Sessions to be covered<\/strong><\/p>\n

\u2022 Current landscape of anti-money laundering and financial crime in Southern Africa
\u2022 AML monitoring, reporting and financial surveillance
\u2022 Financial crime enforcement, compliance and due diligence
\u2022 Risk management, cyber-crime and AML
\u2022 Use of smart technology in combatting anti money laundering \/ CFT
\u2022 Money laundering and corruption
\u2022 Regulation and regulatory frameworks<\/p>\n

Who attended our 2016, 2017 & 2018 AML & Financial Crime Conferences?
* Discovery AML Compliance * Adaptris Financial Services* Adept Advisory* Albaraka Bank *Barclays Africa Financial Crime Compliance* Barclays Bank of Zimbabwe* Ovations Technologies * Nedbank Risk * MoData * LexisNexis Risk Solutions * SAS Institute * Bidvest Bank AML*Consumer Profile Bureau* Digiata Technology Services* FBC Holdings* Financial Intelligence Centre * First Rand Risk* Fiserv* FNB Financial Crime Compliance* FNB Financial Crime Risk* FNB Chief Risk Office* FNB Head of Legal Risk & Compliance* Grant Thornton PS Advisory* Investec Bank* Liberty Compliance* Liberty Life risk & business continuity management* Mukuru Africa Compliance* Mukuru Africa IT* Nedbank CIB AML sanctions* Nedbank NIC Risk, Compliance, Monitoring* Nedbank Private Wealth* Nedbank Regulatory Change Portfolio*OK Zimbabwe* Old Mutual Personal Finance Strategy & Execution* Bateleur Software * Ernst & Young Advisory Services * SA Reserve Bank Bank Supervision department* Sasfin Bank Internal Audit* Standard Bank Group Anti- Money Laundering* Ubank Compliance* Wesbank Regulatory risk Management* GBS Mutual Bank Compliance* Hollard Financial Crime Risk* ABSA Financial Crime Compliance* Sanlam Life Personal Finance* ABSA Financial Crime Compliance * South African Reserve Bank Internal Audit * IBV Gold<\/p>\n

To register or for more information contact Ryno van Ellewee on 011 803-1553.<\/p>\n

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