Join NICE Actimize for a complimentary event – bringing together the financial crime and compliance community.

Sub Title

Presenting:

Jane Cummins
Head of Strategy & Change, Direct Service, AIB

Presenting:

Jane Cummins
Head of Strategy & Change, Direct Service, AIB

Presenting:

Jane Cummins
Head of Strategy & Change, Direct Service, AIB

Presenting:

Jane Cummins
Head of Strategy & Change, Direct Service, AIB

Location: The Maslow Hotel Sandton

With tracks dedicated to Anti-Money Laundering and Enterprise Fraud Management, hear from the top minds in the industry as they discuss the latest trends and strategies to fight financial crime.

Here’s what to expect:

  • Be in the know | Get updates on the industry’s most important trends and topics.
  • Explore the latest solutions | See NICE Actimize innovations in action at the Solutions Showcase.
  • Build your network | Leverage networking opportunities to exchange ideas with industry peers and the NICE Actimize team


Don’t miss this must-attend event. Register today!

Speakers:

Keynote: Sam Sole Managing Director amaBhungane

Advocate Xolisile Khanyile Director Financial Intelligence Centre (FIC)

Gerald Byleveld Head of Financial Crime Compliance Investec

Michael-James Currie Director and co-founder of the Primerio South Africa United for Wildlife

Geraldine Fleming Financial Taskforce Manager United for Wildlife

Kevin Hogan Head of Fraud Risk Investec

Andrew Keightley-Smith Senior Associate ENSafrica

Abu Baker Mehtar Success Manager - Risk & ComplianceRefinitiv

Selvan Naidu Head of Group Fraud Risk Management Services Standard Bank

Andre Smit Manager of Risk Solutions Capitec


Register Now

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