Author: Trade Conferences International

When financial institutions detect suspicious activity, their understanding is typically constrained by the information available within their own operation, where information sharing and centralized intelligence help reveal patterns that are not visible to any single financial institution. Against this background, Pieter Alberts, Executive Manager at the Financial Intelligence Centre will be addressing on the Shared…

Navigating the Future of Fintech Regulation, Compliance and Innovation As South Africa’s fintech ecosystem continues to mature and expand, the need for robust regulation, effective compliance frameworks, and responsible innovation has never been greater. Against this backdrop, industry leaders, regulators, financial institutions, fintech innovators, and compliance professionals will gather at the Fintech Regulation & Compliance…

The future of cross-border payments is evolving rapidly, and the conversations shaping that future will take centre stage at the Cross Border Payments Conference 2026, taking place on 7 & 8 October 2026 at the Indaba Hotel in Fourways. As digital innovation transforms the way money moves across borders, financial institutions, regulators, fintechs, payment providers…

As third-party dependencies grow, so do the risks. Is your organisation prepared? The financial services sector is more connected than ever before. Banks, insurers, fintechs and other financial institutions rely on an extensive network of third-party providers to deliver critical services, support digital transformation and drive innovation. From cloud service providers and payment processors to…

Trade Conferences International (TCI) is excited to announce SymphonyAI as a Gold Sponsor of the 11th Annual AML & Financial Crime Southern Africa Conference, taking place on 9-10 September 2026 at the Indaba Hotel, Fourways, Johannesburg. As financial institutions and regulated businesses continue to face increasingly sophisticated financial crime threats, the importance of leveraging advanced…

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…

Ahead of the AML & Financial Crime Southern Africa Conference 2026 As financial crime risks continue to evolve across digital banking, real-time payments and AI-enabled fraud environments, organisations are under increasing pressure to modernise their anti-money laundering and compliance frameworks. Ahead of the AML & Financial Crime Southern Africa Conference 2026, we spoke to Dirk…

Valued and longstanding partner of the conference, Bateleur Software has been supporting the event for almost a decade — a remarkable milestone that reflects their continued commitment to the fight against money laundering, fraud, corruption, and financial crime across the region. Their loyalty and ongoing participation have played an important role in the growth and…

Trade Conferences International is pleased to announce that FTI Consulting has joined the AML & Financial Crime Southern Africa Conference 2026 as an official sponsor and exhibitor. Taking place on 9 & 10 September 2026 at the Indaba Hotel, the AML & Financial Crime Southern Africa Conference 2026 will once again bring together regulators, financial…

The Anti-Money Laundering & Financial Crime Southern Africa Conference is back on the agenda and early bird registrations for this years’ event are now open. The conference will be taking place on 9 & 10 September 2026, once again at the Indaba Hotel, Fourways, Johannesburg. What you can expect at this year’s event:                                           Join us…