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
Learn practical strategies for managing third-party risk
18th August 2026
No Comments
Third-Party Risk: Identify, assess, and mitigate Join companies such as Werkmans Attorneys, Financial Services Conduct Authority (FSCA), Standard Bank, Rand Merchant Bank, Old Mutual, Chartered Insurance Accountants & ABSA amongst
Where southern africa’s cross border payments ecosystem comes together
18th August 2026
No Comments
Join Southern Africa’s leading conference on cross border payments This year’s Cross Border Payments Conference is taking place on 28 & 29 October 2026 at the Indaba Hotel, Fourways. Register
Join the biggest gathering of AML professionals in Southern Africa’s
18th August 2026
No Comments
Join the biggest gathering of AML professionals in Southern Africa’s at the 11th instalment of the AML & Financial Crime Southern Africa Conference 2026. Join more than 250 delegates who
