ANTI-MONEY LAUNDERING & FINANCIAL CRIME SOUTHERN AFRICA CONFERENCE 4 & 5 SEPTEMBER.

Over the last 3 years the audience has grown each year. Last year we set yet another record of 260 people attending.

This year’s two day conference will look at the effects and implications of still being grey listed, and will also focus on some of the major challenges existing in combating money laundering and other financial crimes.