Unlock Sponsorship Opportunities at Southern Africa’s leading AML & Financial Crime Conference
The 11th instalment of the Anti-Money Laundering & Financial Crime Southern Africa Conference 2026 is coming up
Days
Hours
Minutes
Seconds
The official sponsors of the AML & Financial Crime Southern Africa Conference
Welcome to Trade Conferences International
More about the organisers Trade Conferences International
- Since 2002, TCI has hosted more than 380 national conferences, leading important conversations in government, transportation, insurance, technology, finance and IT — in partnership with institutions such as the South African Reserve Bank, FSCA, Investec Bank, Absa, NedBank and so many more
- TCI has been recognized as the conference organizer of choice for the South African financial services sector for over 15 years and is trusted to consistently bring together the right stakeholders at the right time.
- As a proudly South African company with a global outlook, TCI confronts international trends with a unique regional perspective and addresses the real impact on Southern Africa
- TCI’s events are designed to add strategic value and attract high-level decision makers, policy makers and leading experts through a structured agenda, actionable insights and results-oriented formats
- TCI events are attended by top-level decision-makers and industry experts
of attendees say that TCI events are well organised
0
%
of attendees indicated that they were satisfied with the calibre of speaker panels
0
%
indicated that TCI conferences are worth attending
0
%
delegates attended TCI conferences over the last 20 years
0
+
LATEST NEWS
Join Africa’s leading Cross Border Payments Conference 2026
31st July 2026
No Comments
The official brochure for the 10th Cross Border Payments Conference has been launched, with special early bird discounts on offer. The conference will be taking place on 14 & 15
Navigating the complex fintech regulatory environment in South Africa
31st July 2026
No Comments
Placing regulation, compliance and governance at the centre of the Fintech conversation The official brochure for the Fintech Regulation & Compliance Conference has been launched with special discounts on offer.
Uncover the risks behind every third-party relationship
31st July 2026
No Comments
Third-party risk – closing the maturity gap Join more than 20 speaker representatives from leading organisations, including Stanlib, Deloitte, KPMG, Nedbank, Forvis Mazars, FTI Consulting, EY, ABSA and LexisNexis South
