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REGISTRATIONS FOR THE AML & FINANCIAL CRIME SOUTHERN AFRICA CONFERENCE NOW OPEN

AML & Financial Crime Southern Africa Conference 2025 Sponsors

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
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