Fighting Financial Crime: A Practical Conference on how to tackle FICA and win the battle on AML

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Join us and other highly skilled financial crime fighting experts at the Financial Crime Conference of the year!

The conference is specifically for non-banking Accountable Institutions and will provide you with valuable insights and practical guidance on how to effectively combat money laundering and other financial crimes in your business. 

With limited tickets available, now is the perfect time to secure your spot and take advantage of our early bird discount.

Join Us To Learn More About These Topics:

• South Africa’s AML Landscape: recent regulatory updates and their implications for Accountable Institutions.

• How to Detect Money Launderers: learn how to proactively take action to prevent your business from exploitation by hearing more about the latest trends, schemes and threats. 

• What to expect from a FIC Inspection: Accountable Institutions often face challenges in understanding and meeting their FICA compliance obligations. Our compliance experts will provide an overview of some key obligations and offer practical tips on how to fufill them.

• Effective Measures for Prevention: proven strategies and best practices that can be implemented in your business to prevent money laundering and other financial crimes.

DIRECTIONS