15/05/2024
*Sponsored
Join DocFox and other highly skilled financial crime fighting experts at the Financial Crime of the year!
With industry expert speakers that you don't want to miss, the conference will provide you with valuable insights and practical guidance on how to effectively combat money laundering and other financial crimes in your business.
Learn More about These Topics:
- South Africaβs AML Landscape: recent regulatory updates and their implications for Accountable Institutions.
- How to Detect Money Launderers: prevent business exploitation by learning about the latest trends, schemes, and threats.
- What to expect from a FIC Inspection: our compliance experts will provide an overview of some key F**A obligations and offer practical tips on how to fufill them.
Download the programme and view the exciting list of speakers: https://brnw.ch/21wJNMz