Financial Crime Conference

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 >>