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ICFP Financial Crime Conference 2023

July 20, 2023 - July 21, 2023

ICFP Financial Crime Conference 2023

 

Is Corruption still  …..

Is Corruption  …..

The Institute of Commercial Forensic Practitioners Financial Crime Conference is back in person on 20 and 21 July 2023.

Join us so we can connect the dots

The ICFP Financial Crime Conference 2023 is a unique opportunity to hear from leading practitioners who are pioneering best practices in tackling economic crime.

The conference will highlight how strategic objectives can be achieved, focusing on how financial crime teams are moving away from mere technical compliance to a function that actively combats crime.

Throughout the day, sessions will drill down into the latest thinking and practices for combatting financial crime with ample opportunity for practitioners to network with their peers.

Financial crime teams are under pressure to increase efficiencies and implement technology and automation to reduce costs. Attend the Financial Crime Conference to hear how global leaders are leveraging technology, data, collaboration and organisational structure for maximum impact.

Early-Bird discounted tickets are available until 15 June 2023.

Groups of 5 and more

Contact membership@icfp.co.za for more details or phone our office on 012 663 1893

As a cost-saving measure for practitioners, the Conference will be taking place in person in Gauteng, Cape Town, Bloemfontein and Durban.  Sessions will be live-streamed from Gauteng to the Respective Venues in Cape Town, Bloemfontein and Durban.

Please register in the region you intend to attend the conference.  Venue changes cannot be made after 15 June 2023.

Gauteng

Cape Town

Bloemfontein

Durban

Gallagher Convention Centre

Unfortunately, no more registrations can be accepted

Madeleine Grove

Morningside, Durban

 

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In-depth discussions

Gain insight from experts across the financial sector on the regulations, new financial crime typologies and industry changes to planning for in the months and years ahead

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Network and build relationships

By attending this event you’ll be alongside leading voices in the financial crime sphere. Attendees can share knowledge, expertise and create career-enhancing relationships

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Start implementing the latest industry best-practice

Listen to and discuss with your peers and gain insight on practical, implementable strategies to manage financial crime exposure without de-risking across the business

Platinum Sponsor

Gold Sponsor

Silver Sponsor

Conference Bags Sponsor

Gold Sponsor

Reserved for Auditor General

Bronze Sponsor

Presenter Sponsor

Available

Strategic Partners

Details

Start:
July 20, 2023
End:
July 21, 2023
Event Category:

Venue

Gallagher Convention Centre
19 Richards Dr
Midrand, Gauteng 1685 South Africa
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