AML & Financial Crime Southern Africa Conference once again a huge success.

AML & Financial Crime Southern Africa Conference once again a huge success.

The AML & Financial Crime Southern Africa Conference which was held on 1 & 2 September at the Indaba Hotel, Fourways, once again turned out to be a huge success. With more than 180 attendees – 50 physical and more than 130 online – TCI once again confirmed our status as the no.1 conference company…