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
Financial Intelligence Centre to address “Information Sharing” at this year’s AML & Financial Crime Southern Africa Conference
9th June 2026
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When financial institutions detect suspicious activity, their understanding is typically constrained by the information available within their own operation, where information sharing and centralized intelligence help reveal patterns that are
Don’t miss the Fintech Regulation & Compliance event shaping 2026
9th June 2026
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Navigating the Future of Fintech Regulation, Compliance and Innovation As South Africa’s fintech ecosystem continues to mature and expand, the need for robust regulation, effective compliance frameworks, and responsible innovation
Save the date: Cross Border Payments Conference 2026
9th June 2026
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The future of cross-border payments is evolving rapidly, and the conversations shaping that future will take centre stage at the Cross Border Payments Conference 2026, taking place on 7 &
