We thank all the sponsors at the AML & Financial Crime Southern Africa Conference
Who attended the AML & Financial Crime Southern Africa Conference
Welcome to Trade Conferences International
More about the organisers Trade Conferences International
TCI has hosted more than 380 national events since 2002 within the government, transport, insurance, technology, finance & IT industries
TCI is registered with and is the preferred conference organiser for all major banks for more than 15 years
- TCI is a proudly South African company, addressing global issues affecting the Southern African market
- TCI events are attended by top-level decision-makers and industry experts
LATEST NEWS
JOIN TCI AT THE CONSUMER CREDIT CONFERENCE
As South African consumers’ credit appetite continued to grow despite the sustained high interest rate environment, Trade Conferences International (TCI) brings you the Consumer Credit Conference 2024. Don’t miss your
Payments experts from Standard Bank, DTIC, BankservAfrica, Cenfri, PricewaterhouseCoopers, First National Bank, Onafriq to address Borderless Payments Conference in Johannesburg
Technological advancements, particularly in the fields of fintech and blockchain, have revolutionised the way we conduct cross-border transactions. These innovations have not only reduced the costs associated with cross-border payments
Thanking all delegates that attended the AML Conference
We thank all delegates who supported this years’ AML & Financial Crime Southern Africa Conference. We feel extremely happy and satisfied that we were able to host you all at
Download the brochure
for the AML & Financial Crime Southern Africa Conference 2024
Please fill in the following form.
Email the form to info@tci-sa.co.za | Call +27 11 803-1553 for more information
by