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Mark your calendars for the Debt Collection Conference, taking place on 21 & 22 October, 2025, at the Indaba Hotel. This premier event brings together industry experts, professionals, and stakeholders to share insights, best practices, and innovative strategies in debt collection More information will follow, so keep an eye out for updates on speakers, topics,…

We’re excited to announce that the upcoming AML Conference has secured partnerships with Bateleur and IMTF as a silver sponsor, as well as Navigate Compliance as an exhibitor. This strong support underscores the importance of this conference in anti-money laundering efforts in today’s financial landscape. Bateleur Software & IMTF were silver sponsors at last year’s…

The fight against money laundering is intensifying globally, driven by increased regulatory scrutiny, enforcement, and rising compliance costs. To safeguard the financial system, collaboration between key stakeholders is crucial. Stay ahead of the curve by attending the 10th Anti-Money Laundering & Financial Crime Southern Africa Conference 2025, hosted by Trade Conferences International (TCI). When: 9-10…

National Prosecuting Authority, Hawks, Financial Intelligence Centre, Prudential Authority, Special Investigating Unit will be speaking at this years’ Anti-Money Laundering & Financial Crime Southern Africa Conference 2025. The 10th installment of the event is taking place this year on 9 & 10 September at the Indaba Hotel, Johannesburg. Featuring over 35 speakers from the SADC…

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 it “great” or “good” – thank you for your honest feedback! Special appreciation to our exceptional chairperson, Ineke Prinsloo, who once again delivered an amazing…

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 35 speakers from the SADC region, the updated and brand new conference programme will highlight once again the latest challenges, opportunities and threats effecting money…

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 in Johannesburg for the 10th installment of this premier event. Topical Agenda, Renowned SpeakersWith over 35 expert speakers from the SADC region, our updated 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. “…

We’re excited to announce that early bird registrations are now open for the 10th annual Anti-Money Laundering & Financial Crime Southern Africa 2025 Conference! This year’s event will take place on September 9-10, 2025, at the Indaba Hotel, Fourways, Johannesburg. Save R3 000 + VAT per delegate! Exclusive offer for previous delegate companies: register before…

The AML & Financial Crime Southern Africa Conference, the largest gathering of financial crime and compliance specialists in southern Africa, is now accepting sponsorship applications. This year’s event will take place on September 9-10 in Johannesburg, South Africa.  Following a record-breaking year for sponsor participation, the conference continues to attract renowned AML software brands. These…