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Conference

Anti-Money Laundering in Financial Crime Conference


The Anti-Money Laundering in Financial Crime Conference features 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 will get an overhaul, and the sanctions landscape becomes even more complex.


Timings

09:00 AM-06:00 PM (expected)
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Entry Fees

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Participants

100 - 500
Delegates

10 - 50 Exhibitors Estimated Count

Category & Type

Conference
Banking & Finance
IT & Technology

Editions

23 - 24 Oct 2019


Frequency Not Available

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Trade Conferences International South Africa

39 events listed

User Community [ Users who have shown interest for this Event ]

Diketso Mailula

Diketso Mailula

Key Individual at Modika Consulting and Projects cc

Tshwane, South Africa
Sam Masikini

Sam Masikini

inform technology at The malawi polytechnic

Blantyre, Malawi
CHRISTIANA SITSOFE DZITSE-AWUKU

CHRISTIANA SITSOFE DZITSE-AWUKU

FINANCE AND ADMINISTRATION DIRECTOR at DADFINANCES@YAHOO.COM

Johannesburg, South Africa
ADESHINA ADEWALE AKINSANYA

ADESHINA ADEWALE AKINSANYA

Travel Consultant at Newby Travels Agency (pty) Ltd

Pretoria, South Africa
Pindjin

Pindjin

A.m. It(support & Designing) at Parmotech

Johannesburg, South Africa
Agnes Lebohang Lebona

Agnes Lebohang Lebona

ICT at Gauteng Department of Education

Johannesburg South, South Africa
Daniel Mashego

Daniel Mashego

Supervisor at Engineer

Johannesburg, South Africa

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