We thank our sponsors and exhibitors for the support
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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delegates attended TCI conferences over the last 20 years
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LATEST NEWS
Be on the lookout for the upcoming Debt Collection Conference
8th July 2025
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Mark your calendars for the Debt Collection Conference, taking place on 21 & 22 October, 2025, at the Indaba Hotel. This premier event brings together industry experts, professionals, and stakeholders
AML & Financial Crime Southern Africa Conference 2025 Secures Key Partnerships
4th July 2025
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We’re excited to announce that the upcoming AML Conference has secured partnerships with Bateleur and IMTF as a silver sponsor, as well as Navigate Compliance as an exhibitor. This strong
AML Spotlight: Join the 10th AML & Financial Crime Southern Africa Conference 2025
3rd July 2025
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The fight against money laundering is intensifying globally, driven by increased regulatory scrutiny, enforcement, and rising compliance costs. To safeguard the financial system, collaboration between key stakeholders is crucial. Stay
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