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Africa Trade Compliance Screening Forum
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:
- Growing pressure for Africa banks to step up internal procedures for vetting trade finance documents to meet the latest regulations and practices expected by organisations such as: FATF, ICC, FCA, and MAS
- The challenge of having to understand & be up to date with all regulatory requirements, and be able to provide audit trails to satisfy regulatory checks
- What does a best practice system look like? A chance to see trade compliance technologies in action
- Identifying cost effective ways of implementing effective compliance processes
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.
Johannesburg, South Africa