AML & Financial Crime Southern Africa Conference.

Trade Conference International (TCI) is once again proud to host this year’s AML & Financial Crime Southern Africa Conference.This will be the 10^th edition of the biggest conference of its kind on the African continent, and once again we are ready to dissect the latest trends, opportunities and challenges facing the industry.

Issues that will be addressed include amongst others latest regulatory challenges, including the draft General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill, 2024, information sharing & PPP’s, corruption, enforcement, cash & informal banking, investigations and prosecution, corruption, better use of financial intelligence products and improving the availability of beneficial ownership information.