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Dealing with AML & financial crime prevention? Diaries 30- 31 October 2018

  High-level representatives of companies such as the Financial Intelligence Centre, FrameAML, ABSA Bank, Werksmans Attorneys, Fiserv, PwC, SAS, Deloitte Botswana, Financial Intelligence Unit, Zimbabwe and AVeS Cyber Security, will address delegates at the fourth Annual Anti-Money Laundering & Financial Crime 2018 Southern Africa Conference.   Taking place on 30 & 31 October at the…

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Join FIC, FNB, Nedbank and Wesbank companies who have thus far registered to attend

Sasfin, the Financial Intelligence Centre, FNB Legal, Risk & Compliance, Wesbank and Nedbank Private Wealth are some of the latest organisations which have registered delegates for the upcoming Anti-Money Laundering & Financial Crime Conference, organised by Trade Conferences International. The conference – the definitive event dealing with AML in southern Africa – will take place…

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AML and financial crime professionals to reconvene for updated programme regarding

More than 95% of delegate who  attended last year’s  Anti-Money Laundering & Financial Crime Conference – organised by Trade Conferences International  (TCI) – said yes they will attend the 2017 follow-up event. Now back by popular demand is the third instalment of one of TCI’s signature events. Attended by nearly 200 delegates last year, this…

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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…