Upcoming Events › Financial

SA’s no. 1 Anti-Money Laundering Conference returns amongst high demand After a break in 2020 due the COVID pandemic, South Africa’s no.1 conference on anti-money laundering, financial crime, fraud and corruption is back this year. The event will be held on 4 & 5 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 event…