Brochure launch for Africa’s no.1 anti-money laundering conference
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Brochure launch for Africa’s no.1 anti-money laundering conference

The official brochure for this year’s Anti-Money Laundering & Financial Crime Conference has been launched. Scheduled to take place 4 & 5 August 2021 at the Indaba Hotel, Fourways, this will be a hybrid event also affording delegates from outside South Africa to attend on-line. Nearly 200 top AML and compliance professionals attended the event…

Expecting full house again at Anti-Money Laundering & Financial Crime Southern Africa 2021 Conference
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Expecting full house again at Anti-Money Laundering & Financial Crime Southern Africa 2021 Conference

TCI is once again expecting a great turnout for this year’s  Anti-Money Laundering & Financial Crime Southern Africa 2021 Conference. Judging by the comments from the 2019 event, we are once again expecting a full house. The brochure will be launched on 20 April, but early bird registration have already started. The conference will be…

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

Sponsorship and exhibition registration opportunities at AML & Financial Crime Conference Southern Africa 2021 Conference have opened
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Sponsorship and exhibition registration opportunities at AML & Financial Crime Conference Southern Africa 2021 Conference have opened

Service providers dealing with the implementation of anti-money laundering, compliance, due diligence, identity management, fraud, risk and KYC software and services, is once invited to join the Anti-Money Laundering and Financial Crime Conference 2019 as sponsors and exhibitors. This is the 6th instalment of the conference that is each year attended by professionals from banks, insurance…

Explore the dynamics of remittances and money transfers at this 2021 industry event
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Explore the dynamics of remittances and money transfers at this 2021 industry event

The sixth installment of the Remittances & Money Transfers Southern Africa Conference will a hybrid event and will be live streamed from the Indaba Hotel Fourways on 5 & 6 May 2021. Delegates have the option to attend virtually or physically. Speaker companies presenting at the conference include FrameAML, ENS Africa, Genesis Analytics, Mukuru Africa,…

Shedding light on remittances flows and its boundless potential
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Shedding light on remittances flows and its boundless potential

Remittances are life lines to developing economies. The industry is currently undergoing a major shift and COVID-19 has been an eye-opener to the many challenges that needs to be overcome and the gaps that needs to be bridged within the remittances and payments arena. Join Trade Conferences International (TCI) at its sixth instalment of the…

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

Registrations Now Open for the Remittances & Money Transfers Southern Africa Conference
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Registrations Now Open for the Remittances & Money Transfers Southern Africa Conference

Take advantage of the early bird discount prices and register to attend the Remittances and Money Transfers Southern Africa Conference 2021. The event – sixth annual conference – organised by Trade Conferences International (TCI), is scheduled to take place on the 5 & 6 May 2021 at the Indaba Hotel Fourways, Johannesburg. The “hybrid” event…