Last week to register to attend this year’s AML & Financial Crime Southern Africa Conference

Trade Conferences International (TCI) is delighted to announce that NICE Actimize, one of the world’s leading providers of financial crime, risk, and compliance solutions, has once again joined the 11th AML & Financial Crime Southern Africa Conference as a Gold Sponsor. As financial institutions face mounting regulatory pressure, increasingly sophisticated criminal networks, and the rapid…

If you are a service provider in the anti-money laundering space operating in Africa, then mark off the 9 & 10 September 2026 in your diary. These are the dates for the 11 the annual AML & Financial Crime Southern Africa Conference. The annual event offers sponsors the opportunity to reach the biggest gathering of…

Prioritising enterprise risk & cyber security in financial services South African financial institutions operate in an increasingly complex and interconnected risk environment, where cyber threats, cybercrime, fraud, operational disruptions, geopolitical uncertainty, regulatory change, supply chain vulnerabilities, and emerging technologies have elevated enterprise risk management and security to enterprise priorities. To remain resilient and competitive, organisations…

The official brochure for the Enterprise Risk & Cybersecurity Conference has been launched with special discounts on offer. As organisations in the financial space face increasingly complex cyber threats, regulatory demands, operational disruptions and emerging technology risks, the conference will provide a practical platform for professionals to gain insights, exchange experiences and strengthen their approach…

Trade Conferences International (TCI) is pleased to announce that 14 expert speakers have already been confirmed for the AI Regulation & Compliance Conference 2026, taking place on 18–19 November 2026 at the Indaba Hotel, Sandton. As artificial intelligence continues to reshape the financial services landscape, the conference will bring together regulators, legal experts, technology leaders,…

Third-Party Risk: Identify, assess, and mitigate Join companies such as Werkmans Attorneys, Financial Services Conduct Authority (FSCA), Standard Bank, Rand Merchant Bank, Old Mutual, Chartered Insurance Accountants & ABSA amongst others that already registered to attend this year’s Future of Third-Party Risk Conference. The event will take place on 22 & 23 September at the…