AML, Fraud and Financial Crime Conference 2016

Nov 10, 2016 - Nov 11, 2016 | Johannesburg, South Africa

Anti-Money Laundering

This conference aims to discuss issues about money laundering controls in the financial sector, and examine and cover a broad range of AML topics such as financial surveillance and risks associated with cyber laundering and digital fraud. It will 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. Topics to be addressed include:
  • Exploring anti-money laundering processes and control measures;
  • Approaches in customer identification & due diligence;
  • AML monitoring & reporting; and
  • AML principles for correspondent banking.
For more information, please visit the event website.
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