{"id":140481,"date":"2019-07-03T02:34:53","date_gmt":"2019-07-03T00:34:53","guid":{"rendered":"https:\/\/www.myza.co.za\/sa-no-1-anti-money-laundering-professionals-gathering-tcis-aml-financial-crime-conference-returns-2\/"},"modified":"2019-07-03T02:34:53","modified_gmt":"2019-07-03T00:34:53","slug":"sa-no-1-anti-money-laundering-professionals-gathering-tcis-aml-financial-crime-conference-returns-2","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-2\/","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

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

\"\"
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

CLICK HERE to submit your press release to MyPR.co.za.<\/p>\n

– MyPR<\/small><\/p>\n

CLICK HERE to submit your news to www.MyPR.co.za.<\/p>\n

Click here to submit your Johannesburg, Gauteng News – free.<\/p>\n

Have you tried:<\/strong> Visiting Port Elizabeth?<\/p>\n

Did you know this about Johannesburg?<\/strong> There is also a Johannesburg in California, although it only has a population of 176 people (2000 census). It was named by miners who had worked in the gold mines of Johannesburg, South Africa.<\/p>\n

Source:<\/strong> MyJHB<\/a><\/small>
\n<\/p>\n

Read more on MyJHB<\/a>.<\/p>\n

Join the fun:<\/strong> Add Your event<\/a> | Submit a Press Release<\/a> | Add your listing<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"

SA\u2019 no. 1 Anti-Money Laundering professionals\u2019 gathering \u2013 TCI\u2019s AML & Financial Crime Conference \u2013 returns!: MyPR: SA\u2019 no. 1 Anti-Money Laundering professionals\u2019 gathering \u2013 TCI\u2019s AML & Financial Crime Conference \u2013 returns!: This annual event, which is taking place on 23 & 24 October 2019 at the Indaba Hotel, Johannesburg, is happening for the […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_genesis_hide_title":false,"_genesis_hide_breadcrumbs":false,"_genesis_hide_singular_image":false,"_genesis_hide_footer_widgets":false,"_genesis_custom_body_class":"","_genesis_custom_post_class":"","_genesis_layout":"","ngg_post_thumbnail":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[3332],"tags":[19295,2342,1728,1917,7865,19296,3579,9344,7389,19294],"class_list":{"0":"post-140481","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-johannesburg-south-africa","7":"tag-antimoney","8":"tag-conference","9":"tag-crime","10":"tag-financial","11":"tag-gathering","12":"tag-laundering","13":"tag-professionals","14":"tag-returns","15":"tag-sa","16":"tag-tcis","17":"entry"},"jetpack_publicize_connections":[],"jetpack_featured_media_url":"","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/www.myza.co.za\/press\/wp-json\/wp\/v2\/posts\/140481","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.myza.co.za\/press\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.myza.co.za\/press\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.myza.co.za\/press\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.myza.co.za\/press\/wp-json\/wp\/v2\/comments?post=140481"}],"version-history":[{"count":0,"href":"https:\/\/www.myza.co.za\/press\/wp-json\/wp\/v2\/posts\/140481\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.myza.co.za\/press\/wp-json\/wp\/v2\/media?parent=140481"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.myza.co.za\/press\/wp-json\/wp\/v2\/categories?post=140481"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.myza.co.za\/press\/wp-json\/wp\/v2\/tags?post=140481"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}