“The perception that Africa is the ideal destination to launder money is slowly changing” said a popular speaker, William Lawrence
William, Regional Practice Lead: Fraud and Financial Crimes at SAS is back on the programme after a year of “absence” from last year’s event. He is responsible for the Fraud and Financial Crime practice across the MEA region for SAS. He provides fraud expertise to the sales, presales and subject matter expert teams across various industries. William works closely with the international teams (including the Advanced Analytics Business Unit) in driving SAS’ Fraud and Financial Crime solutions for AML and FATCA.
Joining 24 other speakers at the Anti- Money Laundering and Financial Crime 2018 Southern Africa Conference, William will be giving the latest analytical and software solutions in combatting fraud and financial crime. He will also elaborate more to the delegates about the best practice for AML and FACTA monitoring systems and outlining the latest solution in regulatory compliance and instituting anti-fraud systems.
Ryno van Ellewee said “SAS is one of our exhibiting partners for the Anti-Money Laundering 2018 Southern Africa Conference, they support our events every year and we are grateful for their contribution to the success of our events”
William concluded to say, “with more than 120 delegates expected at this year’ Anti-Money Laundering 2018 Southern Africa Conference, I look forward to share my knowledge with the professionals in the industry”
Speakers, delegates, sponsor and exhibiting partners, we look forward to the conference and will see you there! Feel free to contact michandre@tci-sa.co.za for any registration assistance.
Staff Writer
