msg Rethink Compliance is once again taking part in the Anti-Money Laundering, Financial Crime & Fraud Southern Africa Conference together with bateleur.
AML, Financial Crime & Fraud Southern Africa Conference - a must-attend event taking place this year on 6 and 7 September, once again bringing together anti-money laundering, financial crime prevention and fraud prevention professionals.
The two-day conference will address the implications of "grey listing" and analyse the technical compliance factors identified in the FATF report that require special attention. The conference programme will also focus on all the major issues facing Southern African countries when it comes to money laundering activities, including the issues that impacted the recent listing - inadequate due diligence, lack of training and personnel, facilitation of AML/CTF investigations, enhancement of risk-based assessments, fraud, corruption and sanctions, and proper implementation of new technologies.
Visit our experts at the stand. Listen to Dirk Findeisen and his presentation on anti-financial crime market dynamics in South Africa.
