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Early bird registrations for Anti-Money Laundering & Financial Crime Southern Africa 2021 Conference have opened

Early bird registrations have opened for SA’ no. 1 Anti-Money Laundering Conference, which will be held on 4 & 5 August 2021 at the Indaba Hotel, Fourways, Johannesburg. It 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 600 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.

Speakers confirmed so far include representatives from the Financial Intelligence Centre, Cliffe Dekker, Hofmeyr, FNB, Standard Bank, Financial Services Conduct Authority, Frame AML, Rely Comply, Clientele, Werkmans Attorneys, Tyme Bank,  Namibia Financial Institutions Supervisory Authority, Institute of Security Studies and more.,

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.

I want to know more about this conference.

To register as a delegate on the EARLY BIRD PRICE e-mail  Ryno van Ellewee on ryno@tci-sa.co.za or thunile@tci-sa.co.za . Sponsorship opportunities e-mail: info@tci-sa.co.za or call 011 803-1553.

NB: Early bird prices for previous delegates will only be applicable up to Monday, 12 April 2021. The official brochure launch is scheduled to

For more than 10 years, TCI has been a registered and preferred conference organiser for all major banks and financial institutions. Vendor details available on request.

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