Upcoming Events › Financial

7th instalment Anti-Money Laundering Southern Africa Conference is back on the agenda for 2022  This annual gathering stays one of TCI’s flagship conferences and has received rave reviews from delegates, speakers and sponsors over the past few years. This hybrid event will be held on 3 & 4 August 2022 at the Indaba Hotel, Johannesburg South Africa. Against the COVID pandemicring,  the shifting AML landscape has introduced a new age of financial crime, one characterised by complex interconnectivity and undefined…