TCI’s signature AML & Financial Crime Conference 2017

Trade Conferences International to host AML & Financial Crime professionals at our signature event

Service providers dealing with technology and software related to financial crime prevention and anti-money laundering to benefit from having presence at TCI’s signature

AML & Financial Crime Conference 2017


The Anti-Money Laundering and Financial Crime Conference will take place on the 08 & 09 November 2017 at the Indaba Hotel, Fourways, Johannesburg.

The conference features over 20 speakers, who will highlight the latest challenges, trends and strategies in combating money laundering and financial crime.

This two-day event for industry professionals to discuss, dissect and engage with pertinent issues facing anti-money laundering and financial crime, follows the very successful 2016 instalment of the event, where nearly 200 attendees were present from all major banks and leading industry services providers.

This signature event will equip attendees with the knowledge to overcome the obstacles to negotiate complete AML implementation and compliance.


Why TCI’s AML & Financial Crime Conference is the best platform for your organisation to engage with potential clients and industry decision-makers:

  • TCI has hosted more than 300 national events since 2002 and is well known in the SADC region, as well as the rest of Africa, as the leading financial conferences organisers​
  • Attendees at TCI events in the past 2 years include international representation from Kenya, Botswana, Zimbabwe, Namibia, Tanzania, Mauritius, Lesotho, Mozambique, with a reach extending as far as UK, Netherlands, India and event Canada
  • Delegates are often representatives of major role-players in their sector
  • We bring current issues and dissect the latest trends and challenges facing developments within the sector
  • The AML & Financial Crime Conference 2017 is looking to garner more than 150 attendees to this event


Speaker panel are representatives from:
Nedbank; ENS Africa; Terrapay (Canada); Financial Intelligence Centre, South Africa; Clientèle; Barclays Africa; Finmark Trust; Sasfin Bank; Standard Bank; FinCrime Compliance Lab; iTOO Special Risks; PricewaterhouseCoopers; Frame Consulting; Financial Intelligence Unit, Zimbabwe; Horizon Compliance; Hogan Lovells; Mint Management Technologies; Bidvest Bank; Ernst & Young Advisory Services; Consumer Profile Bureau

View full speaker panel here


As an exhibitor, engage and gain access to professionals dealing with AML & Financial Crime prevention, operating in the following fields: 


*risk * compliance* governance * compliance & legal* regulation * monitoring & control *anti-money laundering* financial crime regulatory*money laundering surveillance * regulatory control & risk management * FACTA * financial crime risk * exchange control*upfront client risk profiling *CTF*AML audit*AML risk management*fraud*customer due diligence*financial crime investigations **sanctions *regulatory oversight*AML monitoring and reporting*exchange control*cyber fraud*financial surveillance*tax evasion & tax avoidance investigation *auditing*forensics*customer relationship management* transaction reporting


Companies who have already registered includes:
*First Rand Risk Office * FNB Financial Crime Risk * Liberty Legal & Compliance * Old Mutual Personal Finance Strategy & Execution * Barclays Financial Crime Compliance * Grant Thornton * Adept Advisory * FBC Holdings Zimbabwe * Fiserv * Bidvest Bank * Ubank * Nedbank Regulatory Change Portfolio * Barclays Bank Zimbabwe


Why consider promoting your company at the AML & Financial Crime Conference 2017?
Promoting your company allows you several networking opportunities with high profile delegates and speakers.

It also gives the sponsoring company an opportunity to penetrate and position itself as an active participant in the prevention of financial crime and money laundering in South Africa

If you answer yes to any of the following, sponsoring or exhibiting at TCI’s AML & Financial Crime Conference 2017 is the right option for your marketing mix

  • Do you want to position your company’s profile as a leader within the industry?
  • Do you want to gain direct access to high quality and focused audiences consisting of the major role players and decision makers in the industry?
  • Do you want to maintain your company’s reputation for being involved and committed to the developments of the industry in Southern Africa?
  • Do you want to provide a permanent reminder to attendees of the services and products provided by your company that is dedicated to fortifying the industry?


Have a look at who attended the AML Conference 2016:
Some of the nearly 200 attendees represented some of the following companies and banking departments:
*Nedbank AML, UCRP and FACTA * Novare Holdings * GBS Mutual Bank * Nedbank Client Onboarding and Regulatory Enablement * Discovery Health * Investec Compliance * ABSA Regulatory Control & Risk Management * Saratoga Software * Standard Bank Group Compliance Assurance * ABSA * Standard Bank Money Laundering Surveillance Unit * Barclays Africa Financial Crime Compliance * Nedbank Private Wealth * Sasfin Bank * Standard Bank GAML * Albaraka Bank Compliance * Nedbank Legal * Nedbank CIB * EastNets Group * FNB Financial Crime Risk * ABSA Financial Crime Assurance * ABSA Exchange Control * Standard Bank Group AML * Old Mutual Group Internal Audit * Digiata Technology Services * Deloitte Technology Assurance & Advisory * Standard Bank Regulatory Reporting * Bateleur Software * Old Mutual * Nedbank Compliance & Governance * Financial Intelligence Centre * Small Enterprise Finance Agency * Nedbank Wealth * MMI Group * ABSA Capital Front Office Risk & Control * Jumo World * Nedbank Transactional, Savings and Investment Products * Standard Bank Compliance Business Change Enablement * AML Connexion * and more!

Contact Jason Joseph, Marketing, Communications and Operations Coordinator at before it’s too late! *limited exhibition space available*
Exhibit and gain exposure for your organisation
To download brochure Click here

Similar Posts