ACAMS Virtual Africa

enero 27 - enero 28, 2021
Conectado
9 ACAMS Credits

    Change, Challenge, Commit – Strengthening AFC in Africa

     

    ACAMS 4th Anti-Financial Crime Conference – Africa

     

    Join senior industry leaders from Africa for two days to receive actionable insights and takeaways that help you navigate this new paradigm.

     

    We will be looking closely at cryptocurrency, sanctions, ‘green crimes’ and the changes that need to take place for the implementation of a strong compliance culture in Africa. We’ll also review global trends, including implementing AML/CTF measures for DNFBPs and developing strategies to fight corruption.

     

    This year’s theme will delve deeper into what needs to change and our collective commitment to achieve those changes, whilst strengthening AFC efforts throughout Africa.

    Africa 2021 by the numbers

    40+

    Expert Speakers

    2 days

    of Training and Networking

    9

    ACAMS credits*

    *ACAMS members can earn 9 ACAMS Credits at the conference. These credits count towards maintaining your ACAMS Certification.

    Top Sessions

    Developing a Culture of AML/CFT
    Understanding Sanctions Risks in Africa – Mapping Global and Local Connectivity
    “The Call-to-Arms” in Respect of “Green Crimes” - What is Required from You and Your Organisation?
    FRAML? The Convergence of Fraud and AML Programmes

    Program

    The event is held in South African Standard Time (SAST) and the program is subject to change.

    Conference Pricing
    ACAMS 4th Anti-Financial Crime Conference – Africa
    US$795.00
    Early Bird Prices

    Prices displayed are only available for a limited time. See pricing schedule below for upcoming rates. 

    Special Pricing

    Special pricing may be available for Enterprise members and groups of 3 or more.

    Pricing Schedule

     

    Private Sector

    Public Sector

     
    Member
    Non-Member
    Member
    Non-Member
    Regular Rate
    $645 $795 $545 $695

    Speakers and Task Force

    Diamond Sponsors

    Exhibitors

     

    Become a Sponsor or Exhibitor

    Sponsor or exhibit at the ACAMS AML Conference and gain access to C-level executives and key decision makers from across the globe.

    • Expand your contact database for future business opportunities
    • Maintain and build customer relationships to improve profitability
    • Showcase products and services and receive immediate feedback
    • Increase brand awareness and influence purchasing behavior over your competition

    Press

     

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    FAQ

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