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NICE Actimize joins medal sponsors at AML & Financial Crime Southern Africa Conference 2021

NICE Actimize – the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions – has joined forces with TCI, as silver on-line sponsor for this year’s Anti Money Laundering and Financial Crime Southern Africa Conference.

The company joins our existing sponsors –  LexisNexis Risk Solutions (gold), FICO/Bateleur (bronze), Navigate Compliance (session sponsor) and LexisNexis South Africa (exhibitor).

Ryno van Ellewee, MD of Trade Conferences International – organisers of the event, said the support underlines the importance and popularity of this year’s event.

The conference is taking place for the fifth time this year on 1 & 2 September 2021 at the Indaba Hotel, Fourways in Johannesburg.

Rakhee Massey, EMEA Marketing Manager, for NICE Actimize said participating in this event, provides the ideal platform for NICE Actimize to increase it’s footprint in southern Africa.

She said NICE Actimize provides cross-channel fraud prevention, anti-money laundering, and trading surveillance solutions that address payment fraud, sanctions monitoring, market abuse, customer due diligence and insider trading.

“We are looking forward the event and trust that this exposure would increase networking with delegates and make them understand the important role service providers play in combatting money laundering and financial crime.”

More info can be find at

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