Africa Compliance, Risk, Procurement & AML Conference
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About This Event
The rapid acceleration and sophistication of financial crime and money laundering are fueling heightened regional, and global regulatory scrutiny. Join Procura Insights, Vendor IQ, and RiskShield for a two-day executive symposium themed "Combating Financial Crime in the Age of Converging Risks".
This intensive convenes leaders to confront emerging systemic risk, strengthen compliance, and begin the journey towards collectively architecting resilient procurement, compliance and risk functions. Across the Southern African Development Community (SADC), the intersection of supply chain management and financial compliance has become the most critical frontline in the defense against corporate and state-level financial crime.
Who Should Attend
This gathering is curated for decision makers who oversee finance, procurement, regulatory compliance, AML, cross-border operations, capital allocation, and enterprise risk within the SADC region.
1) Chief Executive Officers & Managing Directors
2) Chief Procurement Officers & SCM Executives
3) Chief Compliance & Risk Officers
4) Heads of Forensic Audit & Internal Controls
5) Managers & Senior Managers
What to Expect
Delegates will leave equipped with actionable frameworks to merge supply chain management data with AML risk monitoring, advanced detection capabilities for SADC-specific financial crime typologies, and structured governance models that naturally resist fraud.
Tickets & Registration
Early Bird Access: USD 900
Standard Access: USD 1200
Corporate Access: USD 1500 (Limited to 30 available)
For registration and inquiries:
Email: [email protected]
Website: www.procurasc.com
WhatsApp: +27 69 238 0893
The rapid acceleration and sophistication of financial crime and money laundering are fueling heightened regional, and global regulatory scrutiny. Join Procura Insights, Vendor IQ, and RiskShield for a two-day executive symposium themed "Combating Financial Crime in the Age of Converging Risks".
This intensive convenes leaders to confront emerging systemic risk, strengthen compliance, and begin the journey towards collectively architecting resilient procurement, compliance and risk functions. Across the Southern African Development Community (SADC), the intersection of supply chain management and financial compliance has become the most critical frontline in the defense against corporate and state-level financial crime.
Who Should Attend
This gathering is curated for decision makers who oversee finance, procurement, regulatory compliance, AML, cross-border operations, capital allocation, and enterprise risk within the SADC region.
1) Chief Executive Officers & Managing Directors
2) Chief Procurement Officers & SCM Executives
3) Chief Compliance & Risk Officers
4) Heads of Forensic Audit & Internal Controls
5) Managers & Senior Managers
What to Expect
Delegates will leave equipped with actionable frameworks to merge supply chain management data with AML risk monitoring, advanced detection capabilities for SADC-specific financial crime typologies, and structured governance models that naturally resist fraud.
Tickets & Registration
Early Bird Access: USD 900
Standard Access: USD 1200
Corporate Access: USD 1500 (Limited to 30 available)
For registration and inquiries:
Email: [email protected]
Website: www.procurasc.com
WhatsApp: +27 69 238 0893
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Where is it happening?
Hyatt Regency Harare The Meikles, 594 Jason Moyo Avenue, Corner Third Street and Jason Moyo Avenue, Harare CBD, Harare, Zimbabwe
Event Location & Nearby Stays:
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Host or PublisherProcura Insights
