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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of attendees indicated that they were satisfied with the calibre of speaker panels
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delegates attended TCI conferences over the last 20 years
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LATEST NEWS
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21st July 2026
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Trade Conferences International (TCI) is pleased to announce that 14 expert speakers have already been confirmed for the AI Regulation & Compliance Conference 2026, taking place on 18–19 November 2026
Join this event to strengthen your ongoing monitoring processes and improve third-party oversight
21st July 2026
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Third-party risk: How to prevent operational disruption and regulatory breaches While organisations continue to benefit strategically from third-party services, their risk exposure is increasing at the same time. As a
Only 6 weeks to go to southern Africa’s biggest AML conference
21st July 2026
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With only 6 weeks to go, make a date with us, Trade Conferences International (TCI) to attend the 11th installment of the Anti-Money Laundering & Financial Crime Southern Africa Conference
