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We thank all the sponsors at the AML & Financial Crime Southern Africa Conference
Who attended the AML & Financial Crime Southern Africa Conference
Welcome to Trade Conferences International
More about the organisers Trade Conferences International
TCI has hosted more than 380 national events since 2002 within the government, transport, insurance, technology, finance & IT industries
TCI is registered with and is the preferred conference organiser for all major banks for more than 15 years
- TCI is a proudly South African company, addressing global issues affecting the Southern African market
- TCI events are attended by top-level decision-makers and industry experts
LATEST NEWS
Welcoming Pay@ and AML GO as the first sponsors at the upcoming Consumer Credit Conference
Welcoming Pay@ and AML GO as the first sponsors at the upcoming Consumer Credit Conference Pay @ and AML GO has thrown its weight behind the upcoming Consumer Credit Conference
Cross border compliance obligations post SAs greylisting
How to leverage on what’s driving the boom in borderless payments Stay abreast with the latest issues, challenges and trends regarding the borderless payment landscape by attending the 6th instalment
SECURE YOUR SEAT FOR THE CONSUMER CREDIT CONFERENCE TODAY
The excitement surrounding Trade Conferences International’s Consumer Credit Conference continues to grow, with delegate interest and registrations on the rise. Save up to R3,000 per delegate when you register as
To download the feedback report
for the AML & Financial Crime Southern Africa Conference 2024
Please fill in the following form.
Email the form to info@tci-sa.co.za | Call +27 11 803-1553 for more information
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