A big welcome to valued sponsors for the AML & Financial Crime Southern Africa Conference   

Trade Conference International (TCI) welcomes the first sponsors of this year’s AML & Financial Crime Southern Africa Conference   

Ryno Van Ellewee, Managing Director at TCI, said it is great to host some of last year’s sponsors again.

“We are absolutely overwhelmed by the number of enquiries received regarding sponsorship opportunities at this years’ event. “

• Gold Sponsor: Symphony AI, a leader in innovative solutions for financial crime detection and prevention.
• Bronze Sponsor: Contactable, a trusted partner in delivering effective solutions for AML and financial crime compliance.
• Exhibitors:
  – SearchWorks, a specialist in data management and compliance solutions.
  – Datanamix, a cutting-edge technology provider for financial crime detection and prevention.
  – Ingenuous, an innovative solutions provider for AML and financial crime compliance.

Last year’s event was extremely successful, with nearly 300 people attending.

“With the conference now in its 10th year, we succeeded in building up a loyal following of customers on both the sponsorship and delegate sides”.

“We believe that successful partnerships with sponsors depends on creating opportunities for effective lead generation, market exposure and brand awareness.”, says Ryno.

The conference:

This year’s conference promises to be an engaging and informative experience, with a comprehensive program featuring expert speakers from the National Prosecuting Authority, Financial Intelligence Centre, Special Investigation Unit, Prudential Authority, and CIPC. Delegates will have the opportunity to network with industry peers, discuss the latest trends and challenges, and explore innovative solutions to combat financial crime.

Our appreciation:

TCI would like to extend its heartfelt gratitude to our sponsors for their support. Your participation is crucial to the success of this event, and we’re honoured to have you on board. We look forward to a productive and engaging conference, and we trust that your involvement will yield valuable connections and insights.