Anti Money Laundering Conference 2015
The aim of this conference is to bring together experts in the banking field and other financial sectors to share their knowledge and expertise about policies and procedures designed to ensure effective implementation of anti-money laundering (AML) control measures.
Anti Money Laundering Conference will discuss issues about money laundering controls in the financial sector, it'll examine and cover a broad range of AML topics such as financial surveillance and risks associated with cyber laundering. AML has become one of the main focuses in financial institutions, that's why it is important to stay informed about control measures and how to mitigate risks as well as combat money laundering.
Your expert panel of speakers that will address the event:
-Hester Herbst, Exchange control/financial surveillance specialist, Investec Bank
-Johan Joubert, senior manager, South African Reserve Bank
-Derek Schraader, director, Deloitte South Africa
-Nyasha Musviba, financial director - Tax Specialist, SA Tax Guide
-Hermann Krull, head: Compliance and Legal Services, South African Bank of Athens
-William Lawrence, regional practice lead: Fraud, SAS: Business Analytics and Business Intelligence Software
-Manie Bezuidenhout, compliance consultant-data privacy and information security, EZ Comply
-Ritasha Jethva, information privacy officer, Nedbank
-Steven Firer, technical director, Nkonki Inc.
Contact the project manager, Thuli Ndlela thuli@tci-sa.co.za. to secure your seat at this event. For sponsorship opportunities designed to suit your budget and exhibition stands enquiries, contact Sian Wirth: az.oc.as-ict@nais
Date: 14 October 2015 to 15 October 2015
Time: 08:00 - 16:00
Venue: Indaba Hotel, Johannesburg