AML & Financial Crime Conference 2019 is coming – Pencil-in October’s quintessential financial crime prevention professionals’ gathering

TCI’s annual AML & Financial Crime Conference will be coming up again soon.


This serves as a courtesy reminder to you that the quintessential and best AML industry event will start accepting registrations soon for the event that will be jam-packed with new features, including international speakers from over the seas, African speakers from outside of South Africa, plenary and different stream-sessions, panel discussions and practical industry case studies.


Make a mark in your diary for 23 & 24 October. Early bird registration will open early in July.


TCI’s premier AML gathering cannot be compared with any other. The 2018 edition hosted 22 industry experts speaking on the programme, with a well-received exhibition as well.


Our event is supported by delegates coming from leading organisations in the AML and financial crime space. Top-level attendees were there to engage with one-another and build worthwhile industry connections.


Our AML Conference is a flagship TCI event. It brings us much joy and pride that we have organised this event – from the ground up, over the last four years.


The 5th Annual AML & Financial Crime Conference to be hosted in October 2019.


Look out for the brochure-launch in early July, and for early bird registration specials which will be on offer.

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