TCI proud to be partnered with our bronze sponsors and exhibitors the Anti-Money laundering and Financial Crime 2018 Southern Africa Conference

Trade Conferences International is proud to announce the Anti- Money Laundering and Financial Crime 2018 Southern Africa Conference bronze sponsors: Fico Tonbeller through its local distributor Bateleur Software, and Lexis Nexis Risk Solutions.

Lizette Sander, Account and Product Manager at Bateleur Software said that TCI Anti-Money laundering and Financial Crime is an event to look forward to.

“Being an exhibitor for the last two years, we felt the time is right to increase our exposure at the conference. This is a top event with excellent exposure and good networking possibilities. Delegates are of a high calibre” said Lizette

FICO TONBELLER is a subsidiary of Fair Isaac Corporation (FICO), the world-market leader for predictive analytics and decision management software. Bateleur Software is the local supplier of Fico Tonbeller software – a leader in the South African high-end software technology arena.

Lexis Nexis Risk Solution headquartered in metro Atlanta, Georgia also joined TCI as bronze sponsors for the conference.

LexisNexis® Risk Solutions provides customers with solutions and decision tools that combine public and industry specific content with advanced technology and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. The company assists with extensive expertise and proven solutions to reduce risk and strengthen compliance with Anti-Money Laundering (AML), Combatting Terrorist Financing (CTF) and Anti-Bribery and Corruption (ABC), through monitoring customers and vendors to assess their adherence to relevant financial crime compliance mandates.

Ryno van Ellewee, TCI Managing Director said “we’re very excited to host all our exhibiting partners; we would like to extend our appreciation to for joining partners this conference. Their participation contributes immensely to the success of the our events”

“We are looking at a full complement of sponsors and exhibitors, who will showcase their services and products at the conference, including SAS, Doxfox andcFiserv” said Jason Joseph, Marketing and Communication Manager

To join us as a sponsor or exhibiting partners contact our Marketing and Communication Manager on 011-803-1153 or jason@tci-sa.co.za