ACAMS Virtual Africa

一月 27 - 一月 28, 2021
上線
9 ACAMS Credits

    Change, Challenge, Commit – Strengthening AFC in Africa

     

    ACAMS 4th Anti-Financial Crime Conference – Africa

     

    Come together with your peers from throughout Africa for two days and receive actionable insights and takeaways to help you navigate this new paradigm.

     

    Some of the sessions we’ll be looking closely at are 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 cover 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, our collective commitment to achieve those changes and strengthen 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

    Program subject to change

    11:35 AM

    Networking Break

    11:35AM-11:55AM

    12:45 PM

    Lunch and Refreshment Break

    12:45PM-1:15PM

    2:05 PM

    Break

    2:05PM-2:10PM

    3:00 PM

    Networking Break

    3:00PM-3:20PM

    4:00 PM

    Closing Remarks

    4:00PM-4:05PM

    Conference Pricing
    ACAMS 4th Anti-Financial Crime Conference – Africa
    US$545.00
    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
    Early Bird 1 (offer ends 12 November 2020)
    $395 $545 $295 $445
    Early Bird 2 (offer ends 21 December 2020)
    $495 $645 $395 $545
    Regular Rate
    $645 $795 $545 $695

    Speakers and Task Force

     

    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.

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    Press

     

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    FAQ

    Will I earn ACAMS credits?
    Will I receive a certificate of participation?
    How do I access the sessions?
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    Can I sponsor the ACAMS Africa Conference?
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    Are there any special offers available?