msg Rethink Compliance is proud to be sponsoring the CISA 2024 conference in partnership with Bateleur Software. The conference will be held on the 28th and 29th of August at the Vodacom Dome in Midrand. To provide valuable insights and practical strategies for navigating the evolving compliance landscape, the conference programme is packed with expert speakers and industry leaders.
Join us for our session on Day 2 at 11:30 where Dirk Findeisen will delve into the convergence of financial crime transaction monitoring, covering fraud, fraud detection models and AML transaction monitoring.
The theme of this year's conference is IMPACT. To celebrate 21 years of impact in compliance, CISA will also host an awards and graduation ceremony at a gala dinner on the evening of the second conference day.
Find out more here and register to secure your place.
If you would like to arrange a meeting on site, please email rethink@msg-compliance.com.
We look forward to seeing you there! Let's drive and elevate compliance together. Let's make a difference. Let's make a sustainable impact.
