The 4th Financial Crime Symposium South Africa

Activity: Talk or presentationPresentation

Description

The conference features expert speakers from prominent organizations such as the Financial Intelligence Centre South Africa, Standard Bank, and ABSA. It serves as a premier platform for networking, knowledge exchange, and the discussion of practical solutions to combat financial crime in the region. I was invited as the global keynote speaker. In addition, I participated in two panel discussions: one on the role of AI in the fight against financial crime, and the other on private-to-private information sharing.
Period3 Mar 20254 Mar 2025
Event titleThe 4th Financial Crime Symposium South Africa
Event typeConference
Conference number4