Anti-Money Laundering & Financial Crime Southern Africa Conference is back on the agenda

Save the date!!

Trade Conferences International (TCI) will be hosting its 9th instalment of the Anti-Money Laundering & Financial Crime Southern Africa Conference on the 3, 4 & 5 September 2024 at the Indaba Hotel Fourways.

The event is known to be Southern Africa’s most well-known conference on anti-money laundering and has proven to be a huge success since its conception in 2015, and has grown exponentially over the years.

In 2023, the attendance was reached with over 240 attendees. The support from our sponsors and speakers and delegates contributed to the success of the event – without them this would not have been possible. Delegates came from banks, insurance, investment companies, credit providers, service providers and government.

MD, Ryno van Ellewee said: “This is TCIs flagship event and we can proudly say that every single year we are constantly upping our game and managing to retain our delegates and sponsors.  The 2024 event will be more diverse in terms of topics and speakers. Once again we will be looking at escalating the number of attendees at the 2024 event

Mark your calendars; we are looking forward to seeing you all in September 2024!

The TCI Team   

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