2022

  • “Thank you for the wonderful conference” – Melanie Pillay, Client Due Diligence, Investec
  • “I really enjoyed the conference and the opportunity to learn from the best in the industry as well as to network. Thank you for the work you are doing in enhancing our Compliance environment in the region.” – Lameck T. Mbimbi, Money Laundering Control Officer: Risk, Nedbank Zimbabwe
  • “It was a pleasure attending the conference. Very friendly staff and excellent speakers. I have learned a lot during these 2 days.” – Kevin Chooromoney, Chief Risk and Compliance Officer, Santam Structured Insurance Mauritius
  • “It was absolutely awesome. I thoroughly enjoyed it. Everything was so perfect. I would definitely be attending again.” – Rushda Ebrahim Khan, Compliance and AML Manager, Albaraka Bank
  • “Thank you for hosting the event at the Indaba was wonderful to have met you and the Team. I for one thoroughly enjoyed all the relevant speakers as it was so informative. We had time to network with banks & vendors. I have gleamed knowledge on not only AML, but compliance and risk management as well.” – Louise Heaney, Credit: Forensic Coordinator, TFG
  • “Speakers were great. Conference was very well organised and everyone was friendly. I really enjoyed it and will be back next year.”- Neil den Bakker, Assistant Director, Moody’s Analytics
  • “Well organised and very good speakers” – Siphiwe Ngcobo, Head: Business Development – Africa, Feedzai
  • “Very well organised. The venue and hosts were great. Speakers were knowledgeable and content was well explained and understood.” – Winston Newton, Sanctions Specialist, ABSA
  • “I just wanted to thank you and your team for your hospitality during the Conference last week.  Thank you for the invitation and receiving us with open arms. We learnt a great deal from the speakers and had the opportunity to meet and make new acquaintances. Looking forward to next year’s conference.” – Boitumelo Boikhutso, Business Development Manager. Adapt IT
  • “The quality of information presented by speakers was excellent.”- Gontse Diale, Junior Analyst, Financial Sector Conduct Authority
  • “Complimenting the speakers, content, sponsor displays and the venue. A very important conference.  Well organised.”- Dhiya Naidoo, Sanctions Relationships, ABSA
  • “Speakers were well spoken and very articulate” – Samuel Socoza, Specialist, Financial Crime Compliance Standard Bank
  • “The knowledge of the panel and the information sharing was very good” – Landelwa Mpiti, AML Analyst, Sanlam Investments
  • “The level of discussions and knowledge shared was top class. Very well organised and run” – Damian Naidoo, Operations, Investec: Private Bank Operations
  • “Thank you for a well organised event”- Thando Cebekulu, Specialist, FCC- Client Solutions, Standard Bank Financial Crime Compliance
  • “Speakers were very well prepared”- Tumelo Mushi, Regulatory Risk Assurance- Corporate and Institutional Banking, Investec Regulatory Risk Assurance
  • “Topics and venue were good”- Trishika Veeragudu, AML Regulatory Specialist, ABSA Financial Crime Compliance and Policy Management
  • “Great selection of speakers”- Brandon Jewell, Client Due Diligence- Corporate and Intuitional Banking – Investec Client Due Diligence
  • “The set-up was on point. Well done to the planning team.”- Jeff Mugwagwa, Manager; Corporate Criminal Offences, Standard Bank
  • “The food was good and the discussion and exposure to different minds was enlightening.”- Tanya Dhlamini, Regulatory Risk Assurance, Investec Regulatory Risk Assurance
  • “Being in a space where everyone was sharing knowledge was great”- Nazo Ramara, Regulatory Risk Assurance, Investec Regulatory Risk Assurance , Investec
  • “I thoroughly enjoyed the speakers. Very knowledgeable and informative.” – Cindy Mareme, Specialist: Corruption & Bribery, Standard Bank GFCC
  • “Very informative and interesting”- Kerry-Anne Kameel, Financial Crime Compliance- Investec Wealth & Investment, Investec
  • “The conference was very informative. All the speakers were on point and covered all topics very well.”- Mable Mukona, Fraud Specialist, Flash Mobile Vending
  • “The qualities of speakers were good. Excellent networking opportunities” – Ana Barbosa, Head: IT- Compliance, Investec
  • “Venue was good. Food well catered. Very informative speakers” – Renelle Lalla, AML Compliance Support, Discovery: Group Compliance
  • “The topics and panel discussions were really great.”- Tania May, Group PDD Application Owner, Sanlam Life Insurance: Sanlam Group Compliance Officer
  • “Good speakers, excellent panel discussions. Vendors gave informative presentations without plugging their products.”- Wendy Murruy, Director, Lysis Financial
  • “Speakers were well prepared and knew what they were talking about. Topics were relevant.”- Amanda Jali, Operations, Investec: Private Bank Operations
  • “Topics were insightful and stimulating” – Zarina Khan, Financial Crime Regulatory Specialist, ABSA Financial Crime Compliance: CIB
  • “The quality of topics and speakers were good. Good networking opportunities.” – Lizette Sander, Bateleur Software
  • “Well organised. Great speakers.”- Kgopotso Magabjane, Advisory Consultant, Edge Analytics
  • “The conference was well organised. The topics was relevant and the speakers were knowledgeable”- Sindiso Moyo, Client Due Diligence, Investec Client Due Diligence
  • “Programme content was amazing, but we need more time.” – Emma Huggett, Group Financial Crime Compliance, Investec Financial Crime Compliance
  • “Conference programme boasted true specialists. Content was rich with information.”- Suzette Els, Head: Anti-Financial Crime, Standard Bank
  • “I have enjoyed the conference very much and it was very well organized with great speakers.”- Meganathan Govender, Head: Forensic Services, Sanlam Life Insurance
  • “Thanks again for the opportunity to attend. It was truly very well organised and highly topical.”-Servaas Venter, Sales Director: Financial Services, Microsoft South Africa
  • “Thank you for facilitating such an insightful event, I really enjoyed it.” – Faheema De Goede, Manager: Financial Crime, Risk & Compliance, Woolworths Financial Services
  • “We found the conference to be both interesting and informative and we will definitely be attending future conferences.”- Aseefa Akojee, Development Bank of Southern Africa
  • “I have enjoyed the conference tremendously, especially meeting up with industry colleagues and networking with fellow delegates” – Riaan Botha, Anti-Money Laundering Officer, TymeBank

2021

  • “It was well organised and informative and worth attending” – Tshabi Ruth Mokone, Absa Financial Crime – Transactional Monitoring
  • “The facilitator was on point and friendly made more exciting session. I enjoyed the speakers and different choice of topics that were very informative. It covered wide based AML trends and topics” – Chantal Padayachee, Analyst: Transaction Monitoring, ABSA
  • “The speakers were well versed in their topics” – Lwazi Zaca, AML Specialist, FirstRand
  • “TCI members were very involved when interacting with attendees” – Nomsa Nhlapo, Regulatory Risk Specialist, FNB
  • “The venue – the presentation and technical team was good”- Nqobile Moyedi, I and S Analyst, ABSA Bank
  • “It was a great networking session and meeting new people” – Ross Winson, Financial Crime Compliance Officer, Investec
  • “Enjoyed the speakers Louis de Koker and Kevin West” Deepak Singh, CCI-Enhanced due diligence specialist, Investec Bank
  • “Speakers are experts in their fields” – Wainedon Parry, Legal Counsel: Regulatory Legal & Financial Crime, ABSA
  • “Well organised, social distancing and COVID measures were in place. Quality speakers and topics” –Delfina Franco, Strategic Account Manager Africa, Accuity
  • “Speakers discussed interesting content” – Sharlome King, Financial Crime Regulatory Specialist, ABSA
  • “The event was well planned; speakers spoke well on a variety of topical issues in the industry. The food was great and COVID regulations were well covered” – Deborah Maqana, Regulatory Risk Analyst, RMB
  • “Conference was well organised and very informative, it was very interesting to get some insights into topics that aren’t part of my day to day duties” – Ntokozo Mthembu, Assistant Manager: Risk Advisory, Deloitte & Touche
  • “The extensive experience and knowledge and relevance of the speakers was good” – Keitumetsi Dlamini, Legal and Compliance, Sanlam Specialised Finance
  • “A lot of topics were covered and speakers were very qualified” – Hardus Swart, Investec
  • “Enjoyed the part where they clearly indicated that we should do more don’t just comply, join the fight”- Deon van Loggerenberg, CCI – Enhanced Due Diligence, Investec.
  • “The speakers were very knowledgeable and passionate about their topics” – Bronwen Singlam, Investec
  • “Thank you for the wonderful conference last week, it was super great to connect and engage with other professionals” – Wandile Mngadi, Regional Manager – Africa, ACAMS
  • “I am so glad the conference went well! It was great to support on the event and thank you to you, Thunile, Simone and all of the team for all your help/assistance during the process and with our sponsorship. It was also great to see the return on face to face events as well. I look forward to working with you in the future” –  Roshni Kaylan, LexisNexis Risk
  • “Yes, it was really good, thanks very much. You did great.” – Jolanda van der Westhuizen, Group Compliance – Discovery
  • “I have enjoyed the conference. Nice to rub shoulders with people with so much knowledge of the subject matter. I am going to share the knowledge with the rest of my team.” – Marina Loots, FinGlobal
  • “I am glad we managed to pull this webinar even though we signed up at the very last minute. I’ve received very good feedback from both Anton and Neil (our delegates) and will share this with you from the email you sent yesterday. We hope that next year, we will see each other in person” – Ngoyi Sonia, Moody’s Analytics
  • “I really enjoyed attending. All the topics were interesting. Will see you at the next conference. ” Marie de Waal, Vice President: Financial Crime, ABSA
  • “As always, it was indeed a good one! I think most people just missed the usual interactions and networking with the presenters during the breaks and lunches, but other than that, it was a really great 2 days!” – Wainedon Parry, Legal Counsel: Regulatory Legal & Financial Crime Group Legal
  • “Glad to hear the conference was successful. Glad I could be of help.” – Riaan Botha, Anti-Money Laundering Regulatory Specialist, Absa Financial Crime Compliance: Policy and Regulatory Management
  • “Thank you for last week.  It really was a great event, and I fully enjoyed taking part of it” – Shane Prophy, Oracle
  • “It was very well organised and would definitely recommend to my colleagues.” – Nellia Musamba, Senior Specialist Legislation & Regulatory Oversight – Market Conduct Division, The Banking Association South Africa
  • “It was a great seminar. Until next time, keep up the good work”- Simone Osborne, Human Resource Manager, SABRIC
  • “As an evolving AMLCO, I found the conference scope insightful” – Katlarelo Koosaletse, AML Compliance Officer,  Sesiro Insurance Company
  • “Thank you for an enjoyable conference. A wide variety of informative topics were covered, thank you!” – Quinton Stone, Business Analyst: Risk System Solutions Risk Management, Capetic
  • “Thank you very much for a very successful conference. Our sponsorship with TCI is always worth it. I think the hybrid format worked well. ” – Lizette Sander, Bateleur Software
  • “Well done to the team for hosting an excellent conference and on the excellent line-up of speakers. I can honestly say I really enjoyed this conference and got so much from it.” – Emile Schlechter Senior Specialist: Compliance AML/CFT/ABC Functions, FICO System Custodian, Liberty Compliance
  • “The conference was very well run. I liked that I was able to have a split-screen to see the slides, as well as the speakers. As mentioned above, the themes were very relevant and thought-provoking. I enjoyed the presentation by Willem Janse van Rensburg, as well as the speaker from Standard Bank. It was very topical and engaging” Neil den Bakker, Product Specialist, Bureau van Dijk
  • “It was a huge success as always, the tech was top class; don’t think that any person has been crazy enough to do a hybrid! I had so much fun and so cool to be invited to take part in such a distinguished lineup of speakers. Well done and congratulations” Sean Stander, Chief Operating Officer, Group Anti Financial Crime, Standard Bank
  • “You have done pioneering work with the hybrid model. Feedback to me was overwhelming positive. You have a great team” – Willem Janse van Rensburg, (speaker and chairperson)
  • “As always, very relevant topics presented by some of the county’s (and abroad) most leading experts. Presentations are not limited to theory, but includes the invaluable practical application thereof in practice applicable to all AML/CFT practitioners” – Illze Calitz, Monivation
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  • “The chair lady did well and really managed the conference very well and the food was great” – Ernest Moyemangene, Shapiro Shaik Defries & Associates
  •  “interactions – meeting new people and the programme covered subjects relevant to the job” – Monette Eatwell, Nimble Group
  • “some of the speakers were very dynamic and content very informative” – Hena Suguhav, Debt-IN Consultants
  • “social distancing adherd by the TCI staff, they were friendly and majority of speakers covered relevant topics”  – Terri Daval, Investec Bank Limited
  • “I appreciate how the host corrects so much and how she interacts with the audience in a glum industry being collections in 2021” – Melanie Potgieter, Tubb Du Plessis & Associates
  • “the venue, friendly staff and the food was great” – Henritte Potgieter, Callbi

2019

  • “The speakers were knowledgeable in their specific topics.” – Lorato Phaleng, Strate
  • “TCI staff was awesome.” – Marlize de Graaf, Adaptris
  • “Well organised topics and speakers.” – Tshepo More, Nedbank
  • “Well organised. Interesting speakers and topics for the most part.” – Natalie Hudgson, Deloitte
  • “I enjoyed the exchange of new ideas and solutions.” – Tonderai Monyare (Speaker), Telspace Systems 
  • “I really enjoyed the useful content and education.” – Robert Graham- Centbee
  • “Well organised and great event!” – Roy Kruz, Real People
  • “I was impressed with the turnout with more people showing up than I expected for this niche industry” – Tanya Sims, Telspace Systems
  • “Friendly and professional staff interaction, very well organised and good SME’s presenters” – Ilze Calitz, Monivation
  • “I enjoyed that the short presentation slots per speaker, allocated more time for drawing meaningful information from speakers knowledge.” – Bonginkosi Nxumalo, FIC
  • “I really enjoyed all the presetations and that all speakers were well prepared.” – Anti-Anathi Mhambato, FIC
  • “Well organised event and very friendly staff.” – Madelein Pretoius, Nedbank
  • “Very topical event for compliance and risk practioners.” – Marius Theunissen, Standard Bank
  • “Interesting topics and interesting speakers.” – Khanyisa Ngozwana, FIC
  • “The event was very informative and relevant for current and ongoing developments in the industry.” – Celeste Gruwe, FIC
  • “The event was well organised, every session was on time and the presentations were very informative.” – Vuyolwethu Zonyane, FIC
  • “I really enjoyed all of the presentations.” – Kiveshen, Bankserv Africa
  • “I really enjoyed and appreciated all the speakers that attended and the hospitality of the TCI staff.” – Nonofo Chere, FNB
  • “The food was really good.” – Yash Nannrold, Nedbank
  • “Time management was great, talks were very relevant, MC was great!” – Shono Heine, SABRIC
  • “It was very well organised and scheduled. The venue, times, refreshments all very good. Intensely and diverse speaker topics.” – Kate Barnes, FNB
  • “Well thought-through agenda!” – Ilse Kaya, Digital Databank
  • “I really enjoyed the food.” – Jacobus Eksteen, Scoresharp
  • “Content was good, enjoyed the networking and panel discussion.” – Nirvana Moodley, Standard Bank
  • “Professional, very well organised and structured.” – Ilze Calitz, Chief Legal Officer, Monivation
  • “Real business case studies were discussed and learned reasons were shared.” – Musa Mbeje, Head of Analytics and Strategic Insights, Alexander Forbes Financial Services
  • “What I enjoyed most about the conference was the organisation and topics, and I liked the conference venue.” – Irshad Sooliman, Head: Channel Enablement, African Bank
  • “I enjoyed the fact that the conference hosted many speakers who did not have prolonged sessions.” – Joshaal Harry, AML, CFT and Sanctions Monitoring Officer, Nedbank
  • “Just a note to thank and congratulate you on an awesome AI conference – we enjoyed it tremendously and definitely “took away” pieces of knowledge from all the speakers.” – Ilze Calitz, Chief Legal Officer, Monivation
  • “I really enjoyed that the conference created an opportunity to get a sense of where the industry is at…” – Francois Wessels, Software Developer, Allan Gray
  • “The speakers presenting at the conference were very good.” – Enoch Ndlovu, AML, CFT and Sanctions Monitoring Officer, Nedbank
  • “Good combination of speakers representing both start-ups and big corporate.” – David Harrowsmith, Managing Director, Monivation
  • “What I enjoyed most about the conference was the speakers, the topics and the organisation of the event.” – Krishna Kanjee, Product Specialist Actuary, Momentum Product Development Solutions
  • “The event was well organised, the hosts had great hospitality, and the venue had great food.” – Ritesh Kanjee, Product Specialist Actuary, Momentum Product Development Solutions
  • “Well organised” – George Mattthe, Debttec, Atlas Finance
  • “Very professional” – Delia O’Connor, Uni-Collect
  • “The variety of speakers”- Theo Rodbertse, UMS
  • “Time keeping” – Candice Oliver, Sigma SA
  • “Venue, setup” – Chidi Lebogo, Capfin
  • “Well organised and stuck to timeframes and schedule” – Rian Knoesen, IPES Utility Management Services
  • “Very informative” – Olivia Nikani, Debttec
  • “The knowledge provided by most speakers. Well presented and majority kept the audience captive” – Chane Ashleigh John, Debt Tech (Atlas Finance)
  • “Some speakers related their presentation to collection well” – Robin Raichman, Old Mutual Finance
  • “Venue was awesome, some speakers where dynamic and address some of our day to day issues” – Selvan Pillay, Debt Tec
  • “I really enjoyed the speakers from this conference” – Marize Faime, Van der Merwe Sayman & Faire Attorneys
  • Well structured and managed” – Keabetswe Tiro, Risk Manager, Nedbank Retail Risk
  • “Great delegate attention”- Zane Botha, Rand Merchant Bank Risk Legal, Regulatory &Procurement
  • “The speakers were very prepared and informative” – Zama Cebisa, Legal Counsel, ABSA
  • “Informal atmosphere- Thank you fam” – Michelle Palani, Risk Manager, Nedbank Retail Risk
  • “Great content presentation” – Patience Mdaka, Risk Control Services, AIG
  • “Everything went well” – Kamau Mwangi, Head of Procurement, Stanbic Bank Kenya Procurement
  • “Well organised and time conscious” – Locardia Mahaole, Legal Counsel, ABSA
  • “Very well organised- excellent timekeeping and engagement by chairperson” – Veronica Tzovaras, Compliance Manager, FNB Foreign Exchange
  • “Speakers are very knowledgeable, very informative” – Noriah Sesiane, Exchange Control Manager, Standard Bank
  • “This conference was even better than 2018 conference” – Yanum Naicker, Compliance Manager, FNB Foreign Exchange
  • “The relevance of the topics for this conference was what I enjoyed most about the event” – Kennith Steyl, Senior Project Manager, Shoprite
  • “Well organised, well structured and friendly staff ” – Jeryalene Singh, Business Process Analyst, ABSA
  • “Some excellent speakers (Noma D, Era G, Zaakir M & Krevania Pillay)” – Cornrad van Dyk, Business Analysis, Capitec Bank
  • “All were subject matter experts & worth-while (honestly).” – Divan Viljoen, Campaign Manager, Flight Centre Travel Group
  • “I would like to compliment the selection of speakers for this conference” – Martin Lodewijks, Loyalty Programme Manager, Sun International
  • “Thank you – the conference was great. Very well executed.” – Sheldon Singh, Analytics Executive, JellyFish (Conference Speaker)
  • “I would like to compliment the calibre of presantors.” – Andrew Irumba, Group Manager: Marketing operations, Sun International
  • “Event was organized” – Andries Noeth, Chief Marketing Officer, Consulta (Conference Speaker)
  • “I really enjoyed the variety of speakerts and varying topics” – Liza Adrianzen, Group Loyalty Programme Manager, Sun International
  • “Great service and coordination by Jason + team” – Sheldon Singh, Analytics Executive, Jellyfish (Conference Speaker)
  • “The content of the conference was relevant to current business practice” – Lance Nkwe, New Markets Leader, Flight Centre Travel Group
  • “Thanks to you and your team for a great conference. Well done for putting this together.” – Ashleigh Jacobs, Segment Manager, YOUKNOW (Conference Speaker)
  • “Conference topics very relevant.” – Nompilo Manyosi, Customer Experience Executive, Bayport Customer Service
  • “Jason (project manager and coordinator) was very welcoming” – René Klopper, CEM Consultant, IQBusiness
  • “I enjoyed that new technologies were introduced.” Ilse Kaya, Business Development, Digital Databank (Conference Speaker)
  • “The selection of speakers is complimentary to the subject matter.” Terry Kelly, Chief Executive Officer, Digital Databank
  • “This was a great quality event” – Samantha Burns, MD and Chief Customer Officer, Brilliance In Business (Conference Speaker)
  • “What I enjoyed most about the event was how smoothly the entire conference ran & and how well the networking was situated in the timetable.” – Megan Harper, Account Manager, BrandQuantum
  • “Well done to you for pulling off such an excellent conference.” – Samantha Burns, MD and Chief Customer Officer, Brilliance In Business 
  • “I liked the variety of speakers at the conference” – Lizette Akker, Associate Partner, IQBusiness
  • “I really enjoyed the interesting topics and content of the conference” – Leon Kasselman, Business Enablement & Design, Absa Rewards and VAS