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
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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
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LATEST NEWS
Early Bird Is Open: Be in the Room Where the Future of AI in Financial Services Is Being Shaped
14th August 2026
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Early Bird Registration for the AI Regulation & Compliance Conference 2026 is officially OPEN but only until Friday, 21 August 2026. If you work in financial services, compliance, risk, governance,
Early bird registrations have opened for Enterprise Risk & Cyber Security Conference South Africa 2026
14th August 2026
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Join this event and learn how to build resilience in an evolving risk landscape in the financial sector Early bird registrations are now open for the Enterprise Risk and Cyber
Join Southern Africa’s leading conference on cross border payments
14th August 2026
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This year’s Cross Border Payments Conference will take place on 28 & 29 October at the Indaba Hotel, Fourways, with special discounts on offer for early bird registrations. Cross border
