We are delighted to be in Johannesburg on the 3rd October 2018 to host our Africa Trade Compliance Screening Forum.
Trade finance is an area that has increasingly been used an avenue for criminal organisations and terrorist financiers to launder money. Our event aims to take a closer look at the key areas of concern and provide practical examples and solutions that can handle expanding trade compliance requirements.
Join us for breakfast at 8:30 am and then receive insight on:
Speakers are joining from ACAMS South Africa, ButWhy? Consulting and Accuity.
Don’t miss out on the event by registering today! We look forward to seeing you in Johannesburg.