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All attendees said the AML & Financial Crime 2018 Southern Africa Conference was well worth attending!

Trade Conferences International (TCI)’s 4th Annual  Anti-Money laundering and Financial Crime Conference that took place on 30 31 October 2018, at Indaba Hotel, Johannesburg, was once again rated as an excellently organised conference.  Hosting two international bronze sponsors: LexisNexis  Risk Solution all the way from Chigago in America and Fico Tonbeller from Gemany, as well…

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TCI signature event – Debt Collection Conference 2017 – returns

Johannesburg – Topics such as debit order abuse in the payments landscape, knowing your customer, power of perfect digital communication strategy, leveraging data and technology to improve collections ROI, How technology can enhance optimal debt collections, achieving ultimate success in debt collection as well as legal collections in a drastically changing environment and many more…

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Fraud & Financial Crime Analytics Conference 2017

  Your trusted event partner; Trade Conference International (TCI) is proud to bring to market yet another ground-breaking conference, that has been spearheaded by the latest market developments and leading research from leading global consultancies such as IBM, EY & SAS.   The Fraud & Financial Crime Analytics Conference 2017 is a welcome addition to…