The Calendar powered by FAnews
Back to Index

Financial Crime Conference

Venue Name: The Venue Melrose Arch, 17 The High St, Melrose, Johannesburg, 2019
Google Map URL: Click here to view
Start Date: 12 June 2024 08:02
End Date: 12 June 2024 17:00
Town: Johannesburg, Pretoria
Category: All sectors
Type: Conference
Contact Person: Lieria Boshoff
Contact Number:
Email Address:
Company: DoxFox

The Financial Crime Conference of the Year - Book your Spot!


Join DocFox and other highly skilled financial crime fighting experts at the Financial Crime Conference of the year!


With industry expert speakers that you don't want to miss, the in-person conference will provide you with valuable insights and practical guidance on how to effectively combat money laundering and other financial crimes in your business.


Learn More about These Topics:

  • South Africa’s AML Landscape: recent regulatory updates and their implications for Accountable Institutions.

  • How to Detect Money Launderers: prevent business exploitation by learning about the latest trends, schemes, and threats.

  • What to expect from a FIC Inspection: our compliance experts will provide an overview of some key FICA obligations and offer practical tips on how to fufill them.

  • Effective Measures for Prevention: discover effective strategies and best practices to prevent financial crimes in your business. 

Download the programme and view the exciting list of speakers here >>


With limited tickets available, now is the perfect time to secure your spot and take advantage of our early bird discount.


 The Venue, Melrose Arch

????? When

 12 June 2024, 08:00 - 17:00

Media Partner:

FAnews logo NEW -LIG
Copyright © 2024 DocFox Africa, All rights reserved.