Latest News

Early bird registrations – only for delegate organisations and departments that have attended the AML & Financial Crime 2017, 2018 & 2019 conferences

Early bird registrations have opened for SA’ no. 1 Anti-Money Laundering Conference, will be held on 5, 6 & 7 August 2021 at the Indaba Hotel, Fourways and will be a hybrid event also affording delegates from outside South Africa to attend on-line.

This annual gathering stays one of TCI’s flagship conferences, with the 2019 event receiving rave reviews from delegates.

Nearly 200 top AML and compliance professionals attended the event, while AML and compliance software providers backed it by sponsoring and exhibiting the conference. Since 2016 nearly 1200 delegates attended the event.

This is the 6th instalment of the conference that is each year attended by professionals from banks, insurance companies, service providers and government, and is taking place on 4 & 5 August at the Indaba Hotel in Fourways, Johannesburg.

Attend this conference and meet more than 30 speakers as well as representatives from major banks, insurance companies, financial services, services providers and government from southern Africa.

As organisers, Trade Conferences International (TCI) is once again looking forward to welcome delegates to this major industry forum.

Register today for the early bird discount of R2 000.00 per person

Normal registration fee: R9 600 + VAT = R11 040 p.p.

Early bird registration fee: R7 600 + VAT = R8 740 p.p.

To register as a delegate on the EARLY BIRD PRICE e-mail  Ryno van Ellewee on or . Sponsorship opportunities e-mail: or call 011 803-1553.

NB: Early bird prices will only be applicable up to the final brochure release with full conference programme.

Similar Posts