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 members can earn 6 ACAMS Credits at the conference. These credits count towards maintaining your ACAMS Certification.
The program is listed in South Africa Standard Time (UTC+2 hours) and is subject to change.
Keynote Address and Q&A
Speakers & Task Force
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Public Sector Flat Rate
Sponsors & Exhibitors
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- Increase brand awareness and influence purchasing behavior over your competition
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