Fighting financial crime

Financial Crime
22 Apr 2024

Join DocFox and other highly skilled financial crime fighting experts at the Financial Crime Conference 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:

South Africa’s AML Landscape: recent regulatory updates and their implications for Accountable Institutions.

How to detect money launderers: learn how to proactively take action to prevent your business from exploitation by hearing more about the latest trends, schemes and threats.

What to expect from a FIC Inspection: Accountable Institutions often face challenges in understanding and meeting their FICA compliance obligations. Our compliance experts will provide an overview of some key obligations and offer practical tips on how to fufill them.

Effective measures for prevention: hear proven strategies and best practices that can be implemented in your business to prevent money laundering and other financial crimes.

Download the programme and view the list of speakers here >>

See also:

(This article is provided for informational purposes only and not for the purpose of providing legal advice. For more information on the topic, please contact the author/s or the relevant provider.)
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