AML, Fraud and Financial Crime Conference 2016 | FICO TONBELLER
Johannesburg, South Africa, 11/09/2016

AML, Fraud and Financial Crime Conference 2016

The Anti-Money Laundering, Fraud & Financial Crime Conference being hosted in Johannesburg on 9 & 10 November will discuss issues about money laundering controls in the financial sector, it’ll examine and cover a broad range of AML topics such as financial surveillance and risks associated with cyber laundering and digital fraud.

The aim of this conference is to bring together experts in the banking field and other financial sectors to share their knowledge and expertise about policies and procedures designed to ensure effective implementation of anti-money laundering (AML) control measures.

FICO TONBELLER and our partner Bateleur would like to invite you to meet and talk at our joint booth at the AML, Fraud and Financial Crime Conference 2016.

Contact

Olga Froehlich
Phone: (+49) 6251 7000-392
OlgaFroehlich(at)fico.com