ACAMS Africa Conference

novembre 7, 2022
Virtual
6 ACAMS Credits

    Global Issues, Local Impact

    In 2022, it’s increasingly clear that the “new normal” is that there is no “normal.” For AML and AFC professionals in Africa and around the world, the pace of change has been staggering — even in an industry accustomed to constant transformation.

     

    Building a robust risk-management system requires identifying risk appetites, implementing good cyber-hygiene and educating DNFPBs. Developments in FinTech present both opportunities for business growth and new tests of AML and AFC systems. Sanctions as a result of the Russia-Ukraine war have led to a humanitarian crisis in the wake of navigating compliance challenges. Expert commentary and guidance on these topics and others make the ACAMS 5th AML & Anti-Financial Crime Conference – Africa a vital resource for compliance professionals.

     

    ACAMS speakers and attendees are leaders in the financial services industry and authorities in compliance and regulatory affairs. You won’t want to miss this chance to get up-to-date on the latest AML and AFC issues.

    ACAMS Africa Conference by the Numbers

    170+

    Expected Attendees

    90

    Days of On Demand Recordings

    20+

    Expert Speakers

    6

    ACAMS Credits*

    *ACAMS members can earn 6 ACAMS Credits at the conference. These credits count towards maintaining your ACAMS Certification.

    Top Sessions

    The Building Blocks of a Robust Risk-Management System
    Navigating Escalating Sanctions: Recent Trends, Risks and Compliance Considerations
    Regulatory Roundtable: Learning to Speak Each Other’s Language
    How FinTech Can Be Your Business Ally

    Program

    The program is listed in South Africa Standard Time (UTC+2 hours) and is subject to change.

    Pricing

    Prix soumis aux taxes locales

     

    ACAMS 5th AML & Anti-Financial Crime Conference – Africa
    695,00 $US
    Early Bird Prices

    Please log in to view entitled rates for members/non-members from the public or private sectors. Prices displayed include early bird discounts and 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. Please contact emea@acams.org for further details.

    Pricing Schedule

     

     
    Member
    Non-Member
    Private Sector Early Bird – Save US$100 by September 8, 2022
    US$545 US$695
    Private Sector Standard Rate
    US$645 US$795
    Public Sector Flat Rate
    US$545 US$695

    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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