Brochure Launch
Brochure Launch
We thank our sponsors and exhibitors for the support
AML & Financial Crime Southern Africa Conference 2025 Sponsors
Welcome to Trade Conferences International
More about the organisers Trade Conferences International
TCI has hosted more than 380 national events since 2002 within the government, transport, insurance, technology, finance & IT industries
TCI is registered with and is the preferred conference organiser for all major banks for more than 15 years
- TCI is a proudly South African company, addressing global issues affecting the Southern African market
- TCI events are attended by top-level decision-makers and industry experts
LATEST NEWS
A huge thank you to everyone that attended the Regulatory Reporting, Risk and Compliance Conference
We’re grateful to all delegates and speakers who attended the 2025 Regulatory Reporting, Risk and Compliance Conference The event exceeded expectations, and the feedback was outstanding. Most of you rated
Southern Africa’s no.1 anti-money laundering conference is back for the 10th time
The 10th installment of the Anti-Money Laundering & Financial Crime Southern Africa Conference is taking place this year on 9 & 10 September at the Indaba Hotel, Johannesburg. Featuring over
Get ready for the AML & Financial Crime Southern Africa Conference 2025: brochure launch
We’re excited to announce the launch of the official brochure for this year’s Anti-Money Laundering & Financial Crime Southern Africa Conference! Join us on September 9-10 at the Indaba Hotel
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