Don’t miss out on early bird registrations for SA’ no. 1 Anti-Money Laundering Conference

This annual event, which is taking place on 23 & 24 October 2019 at the Indaba Hotel, Johannesburg, is happening for the fifth time this year. Collectively the 2016, 2017 & 2018 AML & Financial Crime Conferences have attracted over 500 AML and financial crime professionals from around Southern Africa. Send me a registration form…

LAST CHANCE TO EXHIBIT OR SPONSOR AT THE NO.1 DEBT COLLECTION CONFERENCE IN SOUTH AFRICA

With exhibition and sponsorship opportunities closing on Wednesday 30 May, this is the last call for service providers to express their interest to join Trade Conferences International at this year’s Debt Collection South Africa Conference, being held on 13 & 14 June 2018 at the Indaba Hotel, Fourways, Johannesburg. With over 100 attendees present, this…

Opening the vault of Anti Money Laundering and Financial Crime insights

More than 95% of delegates 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 second instalment of one of TCI’s signature events. Attended by nearly 200 delegates last year,…

Principles for the sound management of operational risk in banking

The Operational Risk & Stress Testing in Banking Conference will be hosted from 15-17 August 2017 at the Indaba Hotel-Fourways, Johannesburg and will include a third-day interactive workshop. Speakers addressing the event will update participants on the latest strategies for establishing strong foundational risk and business practices, the dynamic understanding of the true risk profile,…

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…