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 – it provides the ideal platform for excellent networking opportunities.

The support of sponsors for this year’s event was amazing, said Trade Conferences International’s MD, Ryno van Ellewee.
“Ovations Technologies with their partner Arachnys are the gold sponsorship, while LexisNexis Risk, Bateleur Software (with software partner Fico Tonbeller), and Refinitiv registered as bronze sponsors.”

“This is proving of the fact that both sponsors and exhibitors are deriving huge benefit from showcasing their services and products at the event, where they meet top decision-makers from banks, retail, associations and government.”

Networking opportunity presented to service providers at SA’s no. 1 AML conference, will put companies in a position to network with delegates dealing with financial crime *AML risk * governance * legal compliance * AML regulation *monitoring & control *anti-money laundering * regulatory control & risk management *FACTA *financial crime risk * exchange control * client risk profiling * CTF * AML risk management * AML audit * fraud *customer due diligence * financial crime investigations * sanctions management * regulatory oversight *AML monitoring andreporting * exchange control * cyber fraud investigation * financial surveillance * tax evasion * auditing *forensics *transaction reporting * fraud * risk
Featuring close to 30 top speakers, five sessions and 2 panel discussions, the stage is yet again set for another informative and exciting 2019 event.

Collectively the 2016, 2017 & 2018 AML & Financial Crime Conferences have attracted over 500 AML and financial crime professionals from around Southern Africa.

Look who has already registered for this year’s Anti-Money Laundering and Financial Crime Southern Africa Conference

With only one week left to register for this year’s Anti-Money Laundering and Financial Crime Southern Africa Conference 2019, the stage is set for a very exciting event.

Attendance has rose over the last 4 years from only 30 people to nearly 200 attendees expected this year.

MD of TCI, Ryno van Elewee, said that the support for this year’s event is overwhelming considering the economic conditions at the moment.

“ This year we had excellent support from non-mainstream banks such as Albaraka Bank, Investec, Wesbank, Santam, Capitec, UBank , Sasfin and Bidvest Bank.

“As usual we are extremely happy with delegate registrations from ABSA Bank totalling nearly 20 delegate and FNB. “

He said the reputation of this conference being a quality event with top speakers and addressing topical issues, has proved to be a winning recipe.

The full list of delegate registration companies with one week to go is:
LexisNexis Risk * Sanlam Investment Management * Discovery* Albaraka Bank * Bateleur Software * LexisNexis South Africa * Ovations Technologies * Adaptris * Deloitte Analytics * FNB Regulatory Conduct Risk * Old Mutual Finance * Wesbank Financial Crime Risk Management * ABSA Financial Crime Compliance * ACI Worldwide * Standard Bank Group Investigations & Fraud Risk * Nedbank Risk, Compliance & Operations * Investec Central Services IT * First Rand Bank Strategic Payments * Mukuru Africa * Freethinking Business Consulting * Accuity * Adept Advisory* ABSA Financial Crime: Anti-Bribery & Corruption * ABSA Wealth Advisory * Investec Client Operations * Nedbank Wealth * Capitec Risk Compliance* Santam Group Compliance * Santam Business Integrity *The Institute for the Advancement of Journalism * Standard Bank Investigations & Fraud Risk * FNB Financial Crime Risk Management * UBank * Sasfin Bank * Bidvest * Banking Assocation of South Africa * Capricorn Group* the Banking Association South Africa * ABSA CSO

Contact Ryno van Ellewee on 011 803-1553 or ryno@tci-sa.co.za for registration details.