2nd Annual Combatting Financial Crimes Africa 2016
International leaders are ready to engage on the best solutions for curbing the various forms of international financial crime.
The 2nd Annual Combatting Financial Crimes Africa 2016 provides a much needed platform for solutions to curtail prevailing occurrences of capital flight. Ascertaining the full extent of illicit transfers from the region will be one of the main areas discussed at the conference.
The rise of trade based money laundering and evolving trends in this arena is a key highlight. Experts will touch on the issues of border porosity and the use misinvoicing to send money out illegally. Compliance requirements and developments will also be expanded on and how institutions can reinforce their fraud prevention strategies.
This is a not-to-missed opportunity to gain international insights into AML strategies and the use ICT to improve and fortify your institution.
Please register directly on the website.
Join us in Johannesburg, South Africa, for this important conference. We are looking forward to seeing you.
Phone: (+49) 6251 7000-392