Great support from banks for this year’s AML & Financial Crime Southern Africa Conference
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Great support from banks for this year’s AML & Financial Crime Southern Africa Conference

Great support has so far comes from banks registering delegates for this year’s event taking place on 1 & 2 September 2021 at the Indaba Hotel. It is both a physical on on-line event. Standard Bank have registered 15 delegates, Capitec 8, Investec 17 and ABSA 17 so far. Thunile Nkois, project manager at Trade…

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

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TCI wishes all sponsors and exhibitors a successful time at the Anti-Money Laundering and Financial Crime Southern Africa Conference 2019

TCI is wishing all the sponsors and exhibitors of the Anti-Money Laundering and Financial Crime Southern Africa Conference 2019, a successful two days in the company of our delegates and speakers. With nearly 200 attendees present at the event – taking place on 23 & 24 October 2019 at the Indaba Hotel, Fourways, Johannesburg –…

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Financial Intelligence Centre, Tyme Bank, ABSA and Standard Bank to present at AML event

High level representatives of companies such as Banking Association South Africa, Financial Intelligence Centre,  Absa,  Clientele,  Arachnys,  FrameAML, Tyme Bank, Standard Bank, Fico Tonbeller , Namibia Institutions Supervisory Authority, FNB , Refinitiv and the  Financial Intelligence Unit of Zimbabwe will address delegates at the fifth annual AML & Financial Crime Southern Africa Conference. This conference…

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5th annual Anti-Money Laundering & Financial Crime Southern Africa Conference 2019

The Anti-Money Laundering & Financial Crime Southern Africa 2019 Conference is taking place on 23 & 24 October 2019 at the Indaba Hotel, Fourways, Johannesburg. This event – Southern Africa’s biggest and most important event for professionals dealing with anti-money laundering, financial crime, compliance, and fraud – is taking place for the fifth time this…

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Do companies understand that a digital transformation doesn’t have an expiration date?

With only 3 weeks to go, time is quickly running out for prospective attendees to secure their seats at the Digital Customer Experience Conference 2019. Digital Customer Experience transformation has generated a lot of interest in the past few years as companies struggle to become more digital and solve various problems with technology. However, it’s…

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Stay up to date with new trends and development regarding anti-money laundering in Southern Africa

Stay up to date with new trends and development regarding anti-money laundering in southern Africa Staying on top of new trends and developments in the money laundering space is one of the best ways to understand how to combat money laundering. Knowledge is power – the more we know, the better we will be able…

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Why the Digital Customer Experience Conference 2019 is a #MustAttend!

There is no better way to test your knowledge and get updated with future trends and future predictions then attending the only Digital Customer Experience Conference in South Africa The conference will take place on 4 & 5 September 2019 to help your company embrace ideas  Interested in attending?  Send me the full brochure! Read more about…

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AML & Financial Crime 2019 Southern Africa Conference Brochure launch

Brochure launch – AML & Financial Crime 2019 Southern Africa Conference The official brochure launch for the Anti-Money Laundering & Financial Crime Southern Africa Conference is taking place today. With nearly 30 speakers presenting on 21 carefully selected topics, 5 international keynote addresses and 5 sessions,  the programme gives an extensive overview of the state…