The Anti-Money Laundering & Financial Crime Southern Africa Conference 2022 will be a hybrid event also affording delegates from outside South Africa to attend on-line. This year the conference aims not only at professionals from banks, insurance companies, service providers and government but takes up brand new topics that will address issues relevant also for AML officers from the gambling sector, telecommunications, for attorneys, tax practitioners and people dealing with trafficking.

msg Rethink Compliance will be exhibiting together with its partners FICO and Bateleur. Dirk Findeisen speaks on day two of the conference on „Leveraging the Power of AI to Transform Compliance”.

For more information and to register, please visit the event website.