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.
Program
The program is listed in South Africa Standard Time (UTC+2 hours) and is subject to change.
Break
10:05am-10:10am
Keynote Address and Q&A
10:10am-10:40am
Break
10:40am-10:45am
Break
11:35am-11:55am
Lunch Break
12:45pm-1:15pm
Break
2:05pm-2:10pm
Break
3:00pm-3:20pm
Closing Remarks
4:10pm-4:15pm
Speakers & Task Force
Pricing
Prices are subject to local taxes
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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