The 2nd Annual AML & Financial Crime Conference – Africa, was another great success with more than 200 attendees from the region and around the world. Thank you to those who participated making it a huge success. You may access the conference presentations here with the password provided in your confirmation email.

For those who were unable to attend, we are in the process of choosing next year’s venue and dates and will keep you apprised of any developments.
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| Sabelo Zwame Registrar of Insurance & Retirement Funds, Swaziland |
Kayode Fanimokun Director Internal Control IGI PLC |