2024

  • “The programme covered a range of interesting & relevant material, very informative & inspiring for keeping up with the latest trends” – Tiyani Mashele, Collections Strategy Analyst, Woolworths Financial Services

  • “I enjoyed the insights from experts, especially the ethics research” – Kagiso Thari, Collections Strategy Manager, ABSA Risk Collections & Debt Review

  • “Topics were relevant to the current operating environment” – Senzo David Lubisi, Head of Collections & ECM Strategy, Old Mutual Finance

  • “The Little Rabbit slot was informative & interactive” – Matlhodi Tshabalala, Head Digital Transformation, FNB Personal and Private Core Banking

  • “I loved the general energy of the speakers” – Charlene van Wyk, Director of the Debt Collections Call Centre, Hammond Pole Attorneys

  • “Most speakers were interesting and could take a lot from the discussions to implement in my business” – Hannes Vorster, National Manager, ABSA Home Loans Collections and Recoveries

  • “The conference promotes networking, which allows guests to mingle and get to know each other” – Pamela Masilo, Head of Campaigns and Strategy, Shapiro Shaik Defries and Associates

  • “Info sharing, all the speakers went above and beyond to do research and were open to take questions” – Lovermore Makwakwa, Soft Collections Line Manager, Blue Ocean Collection Services

  • “The TCI team were extremely helpful & organised” – Priscilla Adam, Head of Business Development, TRAQ

  • “I liked the speakers – very informative” – Ryan Sheehama, Operations Manager, Trio Debt Collection Services

  • “I learned a lot, this was an eye opener for me hey! The conference was very informative” – Hazel Ngubelanga, Manager: Mitigation Pre-Legal, Credit Guarantee Insurance Corporation of Africa

  • “Thanks for organising a great conference. We enjoyed it a lot.” – Benay Sager, Executive Head: Debt Busters, Intelligent Debt Management

  • “Lizzy van Niekerk was amazing and the conference was well organised” – Tylisha Reddy, Campaign Delivery Manager, Jumpstart

  • “Opened up a new way of thinking about AI & seeing it from all avenues” – Natasha Bisson Dayal, Property Administrator, Collins Property Projects

  • “Very good content discussed” – Henry Wolhuter, Collections Manager, CT-International

  • “Well organised” – Zukiswa Machinini, Returns & Billing Manager, Motor Industry Bargaining Council

  • “TCI staff was welcoming & very friendly” – Zandile Ntuntsha, Implementation Specialist, Legal Interact

  • “Good networking opportunities” – Nathan Baker, Head: Collections, Woolworths Financial Services

  • “I loved Euphoria & Andries Cornelius, Annaline was very insightful, also loved Norman & Lizzy’s presentations. Very good info from Mark & FCB.ai team” – Maderie Hattingh, Information and Communication Technology Manager, ADRS Diversified Services

  • “The speakers presented well. All the info was relevant” – Navina Padayachee, Property Administrator, Collins Property Projects

  • “Pleasant & helpful staff. Thank you for welcoming us in such a warm manner” – Sonja Theron, Property Portfolio Manager, Collins Property Projects

  • “Well organised, networking” – Wikus Olivier, Managing Director, CreditSmart Financial Services

  • “Everything was well organised” – Caylen Snell, Debt Review System Custodian, ABSA Everyday Banking Collections

  • “I loved everything. Overall event was well organised in a great manner” – Mohammed Patel, Internal Control Officer, Albaraka Bank

  • “Very professionally done, interesting topics & well chaired. The music between slots was a nice touch” – Sharon Maram, Senior Analyst, Tesserai

  • “Presentation by Norman gave lots to think about. Also the presentation by Lizzy on how to reach your audience” – Andre Freeman, Head of Collections, Cinque Collections

  • “Sessions presented by Norman Colling around tech trends as well as session presented by Lizzy van Niekerk” – Clenton McCarthy, Head: Collections, Pepkor Payments & Lending

  • “There were very interesting speakers” – Karabo Mathlatji, Collections Floor Manager, Blue Ocean Collection Services

  • “Great speakers from FCB.ai & Genii Analytics” – Robin Raichman, Senior Operations Manager: Legal Collections, Proceedings & Debt Review, Old Mutual Finance

  • “Was relevant” – Lior Woznica, Chief Executive Officer, VVM Debt Collections

  • “The speakers were all good, full of information” – Alson Chabalala, Collections Manager, Letsatsi Finance and Loans

  • “Topics were great” – Jolene Coertse, Product Owner, Legal Interact

  • “Friendly TCI staff, good networking opportunities & relevant topics” – Marinda Lowe, Company Manager, Blue Ocean Collection Services

  • “All the topics were covered well” – Daisy Kheswa, Collections Strategy Manager, ABSA Risk Collections & Debt Review

  • “Well organised, Very friendly staff” – Justin Levermore, Chief Operations Officer, Hahn Collections

  • It was great to be there to network and be part of the excellent topics on AML. As a team we are looking forward to next year – Raville Jansen, OMF Forensics Specialist, Old Mutual Finance
  • The master of ceremonies did a fantastic job – Andre Beley, Sales Director, Risk-x
  • I wanted to say thank you and well done on a great conference this past week!  I thought it was really good content and speakers – Cecilia Albertyn, Isle of Man Country Representative
  • Thank you for a well-organized and informative conference – Phumla Thambisa, AML/CFT Analyst, SA Reserve Bank
  • The best was the panel discussions and the topic on criminal syndicates – Meshudu Makhuvha, General Compliance Manager, Mercedes Benz SA
  • Everything was excellent – Francinna Naidoo, Financial Intelligence Centre
  • The panel discussions were good – Themba Ntuli, ABSA
  • I loved the panel discussion. It is an easier way of absorbing information – Mbau Faku, ACM Compliance
  • The conference was very informative – Luvhiwani Nemavidi, Financial Intelligence Centre
  • Presentations were very good – Musa Baloye, SA Reserve Bank
  • Topics addressed was the ones that is buzzing in the world of AML – Johan van der Merwe, Praelexis
  • Thank you to the team for a lovely conference the last two days, it was really well done – Janine Walker, Nedbank
  • Thank you for hosting a wonderful AML Conference. Once again, an exceptional job was done and information and knowledge gained is so valuable during these conferences – Agtari Abdullah, Operations Manager: Regulatory Implementation, Old Mutual Finance
  • Thank you so much for the hospitality and the divine food that you catered for Halaal. The other delegates and I really enjoyed it. Thanks for the efforts in arranging everything. You really are the best!!! 5 stars to you Charmaine – Mohammed Karodia, Solutions Consultant, Co Operative Computing
  • Thanks so much for the conference, it was so informative and invaluable. I specifically enjoyed Adv Jan Augustyn presentations – Immanuel Franks, Treasury Compliance Specialist, Santam
  • Thank you for all the coordination efforts on the AML conference. It was my first one and I thoroughly enjoyed it – Lindsey Ludike. Compliance Advisory Specialist, ABSA
  • Networking opportunities was good, and the chairperson is a great moderator who are keeping discussions on track and summarises the panel discussions in an excellent way – Graham Lawson, Revenue Officer, Praelexis
  • Loved Steven Powell and Manet’s presentations – Carmen Williams, Legislative Co-Ordinator, Old Mutual
  • I want to express my sincere gratitude for hosting such a wonderful conference event. Your team’s efforts in organizing this valuable learning opportunity were truly appreciated. The insights and networking opportunities provided were exceptional. Once again, thank you for your support and for putting together such an informative and well-organized conference. We found great value in our participation and look forward to future events – Wandile Mngadi, Regional Manager, ACAMS
  • I wanted to firstly thank you for such a well-organized conference, absolutely to tier especially for bringing in the Regulators, very well done. I also appreciate your warmth and hospitality – Lebogang Thobakgale, Financial Crime Assurance Manager (VP), Absa Group Financial Crime Compliance
  • It was an amazing and fruitful conference! Very well organized, and the presentations and panels were both fruitful and insightful. We can’t wait to attend to the 2025 one and hopefully by then, we’ll have good news regarding the FATF list! – Hima Tinado Niang, Head of Compliance: Southern & Eastern Region in Africa, Ria Money Transfer
  • The entire conference was well organized, and the chairperson made sure to keep speakers on a tight time limit. The speakers shared a lot of great insights. Very informative conference with a lot of insight relevant to the banking industry & my work in general – Zinhle Dlamini, Client Operations and Account Activations Consultant, Investec
  • Day 2 speakers were great! – Gershon Theunissen, AML Regulatory Specialist, Absa
  • The mc/host was great! The panel discussions were good. Sound + lighting was good – Ashmi Dalpat, Senior Specialist: Financial Crime Compliance CIB, Absa
  • Speakers are very skilled experts – Tshoganetsho Elias, Compliance Analyst, Letshego Africa
  • Well organised + professional. The small things like water and sweets on the table are a wonderful touch. It’s all in the detail – Chantal Pillaye, Money Laundering Reporting Officer, Old Mutual Finance
  • Networking/ interaction with various sponsors – Agtari Abdullah, AML Operations Manager, Old Mutual Finance
  • Great practical examples. The conference was good – Raville Jansen, OMF Forensics Specialist, Old Mutual Finance: Regulatory
  • It focused more on the need for collaboration between financial institutions as well as regulators, to help curb the fight against financial crime – Karabo Sachane, Transaction Monitoring Analyst, Investec
  • Great setting, planning and great speakers – Lindiwe Mwandla, Analyst, FIC
  • Well organized and very informative – Lynette Makone, AML Control Officer, IDC
  • All was done very well – Johan van Eeden, Group FIC and AML Specialist, Peermont Global
  • Top nudge – all round. From the start to end! Well done – Leopoldt Jansen van Vuuren, Compliance Officer, Provenance
  • Professionalism, relevant – Greg Ulyate, Internal Audit Manager, Absa
  • Practical examples shared – Schweta Hamraj, Group AML Partner, Hollywood Sportsbook AML Operations
  • It was nice to see the diverse speakers who were presenting at the conference– Fezeka Chiloane, AML Manager, Nedbank
  • My highlight was the interactive presentations from both the regulators and industry – Boniswa Landingwe, AML/CFT Analyst, South African Reserve Bank Prudential Authority
  • More practical, explanations on crypto. Crypto is still unknown and the veil of the unknown must be lifted. Great topics guys – Bradley Rae, Senior Manager – AML CFT and Sanction, Nedbank Corporate Investment Banking
  • Set-up inside, good time management, not overloading on too many topics and speakers- Cecilia Albertyn, Business Development South Africa, Finance Isle of Man
  • Good set-up, great presentations – Vishal Singh, Senior Specialist: Financial Crime Compliance CIB, Absa Bank Financial Crime Compliance
  • The presentations on automation are always insights. Panel discussions offer lively involvement at top audience in the topics under discussion with maximum value addition- Farirayi Machawira, Head of Compliance, CABS, Zimbabwe
  • Very experienced speakers, programme well thought out – Pumla Ntsubane, Head: Fraud Strategy, Absa Bank
  • I enjoyed Manet’s session of money laundering in the gold industry- Xolani Ngwabeni, Client Risk Specialist, Nedbank
  • Professionally planned and executed event – Niejmah Mohamed, AML Analyst, Sanlam Investment Management
  • Compliments to the panel interviews-Adrielle Pillay, Compliance Specialist, Mercedes-Benz South Africa
  • Very good conference, good content – Patsy Naidoo, Regulatory Risk Manager (AML SME), Rand Merchant Bank
  • The conference was informative, speakers were knowledgeable insights on AML, machine learning (AI, use of techenology & how organization can better collaborate to ensure efficiencies) – Whitney Maraa, Specialist Analyst, FSCA
  • Topics & speakers were excellent – Ntutuko Mkwananzi, Ria Sikhona Money Transfer
  • I enjoyed Manet’s presentation on day 1 as well as the Crypto Panel Discussion – Qaqamba Ndamase, Investec
  • The conference was well organized as usual, the refreshments were great, most of the speakers were phenomenal – Athi Magidela, AML, CFT and Sanctions Analyst: NAR subsidiaries, Nedbank
  • Excellent sessions – Andre Beley, Sales Director, Risk-X Group
  • Excellent line-up – Lindsey Ludike, ABSA
  • The topics are relevant, and the solutions offered by the sponsors speak to what I do on a daily – Tinawo Malikongwa, AML Compliance Officer, Exclusive Life Insurance
  • Trevor’s presentation and the constructs of AML, Risk & Compliance – Albaraka Bank, Tiva Mbhenyani
  • Great speeches – Bogale Molefe, Lead Investigator: FCSIU, ABSA
  • Quality of speakers – Mahlatsi Thapi, Divisional Head, SARB
  • Speaker had sufficient knowledge of the various topics they presented on – Sinikiwe Motsomi, Divisional Head, SARB
  • Presentation from different speakers and food – Admire Lehlohonolo Sono, Senior Financial Crime Compliance Officer, Investec
  • Mr John Symington & Mr Chor Teh should definitely return in the future. Engaging speakers with a wealth of knowledge. This was my first time attending and the speakers & panels were incredible. It was a lovely & informative experience to be able to engage with different stakeholder and role players – Ferona Khan,Assistant Compliance Officer, FIC
  • Good speakers – Fochen Mafwila, AML Analyst, First National Bank of Namibia
  • Very informative sessions – Georgina Van Wyk, AML Analyst, First National Bank of Namibia
  • Manet Bason’s presentation and networking with fellow professionals – Tebogo Mange, Compliance Officer, Financial Intelligence Centre
  • Presentation by Manet Bason and Moody’s were very interesting – Mandri Creighton, Enforcement Specialist, Financial Intelligence Centre
  • It was my first AML conference, and I must say, I will forever remember it. It was impactful. Quite awesome!!- Lerato Rantstsi, Compliance Specialist, Financial Intelligence Centre
  • Very informative presenters – Christo Van Niekerk, Stay Contactable
  • Chairperson and speakers showed commitment – Themba Manganyi, Financial Intelligence Centre
  • Great selection of speakers, very well-organized structures to obscure money laundering. Some more real-life examples from South Africa would be useful. Maybe some sanitized examples of fraud or corruption would be useful – Micheal Campbell-Atkins, Compliance Officer, Financial Intelligence Centre
  • Very well organized, great speakers, very interactive – Rushda Khan, AML & Compliance Manager, Albaraka Bank
  • It is commendable that law enforcement & FIC have been included in this year’s programme. The inclusion of cryptocurrency got me thinking – Thina Dube, Compliance Anti Money Laundering Officer, Albaraka Bank
  • Well organized with diverse topics concerned –Tebogo Raphela, Public Investment Corporation
  • Very broad, informative, great speakers, well organised – Dickson Dimingo, Reserve Bank of Zimbabwe
  • Looking forward to finding channels to further knowledge – Andre Beley, Director of Sales Operations driving sales growth and profitability, Risk X Group
  •  

2023

  • Speakers were fantastic- Carlia van der Merwe, Senior Compliance Manager, Discovery
  • All the topics were relevant & informative. Appreciate the try on sticking to time allocated to speakers- NasiphiMabindla, Junior Analyst, FSCA
  • There was one very energetic and good speaker- Willem Janse van Rensburg- ThatoMakgau, Risk and Compliance Clerk, Sesiro Insurance Company
  • The enthusiasm portrayed by speakers making it easier to grasp their content- KatlareloKoosaletse, Risk and Compliance Officer, Sesiro Insurance Company
  • Good speakers and topics- Ellen Pepeta, Head of Risk Control Function: Insurance Cluster, Absa: Financial Services – Insurance
  • Chair managing the session. Also liked the speaker on crypto assets-Jacqueline Biddlecombe, Senior Specialist:Market Conduct Division, The Banking Association South Africa
  • Well prepared speakers-Marcus Zulu, Legal Counsel, Absa- Legal
  • Presentations and efforts to manage time- MphoSebati, Senior Analyst, FSCA
  • Lunch at the Chief Boma was the best- Palesa Ndlovu, Senior Guidance Officer, Discovery Central Services Group Compliance
  • Complimenting everything- Valentine Malatji, FSCA
  • Although we went a little overtime, the facilitator was professional and conducted the conference very well.- Thulisile Ngoepe, FSCA
  • Presentations- Judith Maisela, FSCA
  • Well organised, range of speakers- Jenine Turner, FirstRand
  • Enjoyed the panels. Good to have various topics across the risk spectrum.- Wendy Murray, Lysis Financial
  • Knowledge sharing, networking, presentations– Vuyo Zonyane, African Bank
  • Conference director kept time well.- Sue Hatton, Habitude
  • Service was good. Thank you.- Pearl Ngwepe, Marketing, Sabinet- Sponsor
  • Well organised and friendly staff- Dorcas Nthite, Sabinet- Sponsor
  • Relevant topics in the compliance world today were adequately addressed- Lemogang Barupi, Sesiro Insurance Company
  • The topics- Caren Kasandas, Standard Bank
  • Generally good speakers and relevant topics- Sonja Ramalinoam, FNB
  • Well organised with little to no disruptions.- Nkateko Dau, FSCA
  • Quality speakers- Gontse Diale, FSCA
  • Speakers were passionate about their topics and well prepared. Also the food was great.- Desiree Manana Kunene, FSCA
  • Everything met my expectations.- Emelda Raphesu, FSCA
  • Quality of some speakers are content.- Gavin Govender, Absa
  • A number of speakers were included. Time of speakers’ presentations was good, not too long/ short. Venue and location works well. A number of staff is skilled at what they do. Also, great to see diversity of speakers in all aspects of diversity.- Amanda Masters, Adept Advisory
  • The conference was very well organised and had a diverse group of speakers. Interesting topics. I enjoyed it a lot.- Thakhani Rapakgadi, Internal auditor, African Bank
  • Addressed most recent topics/ trends- Martha Swarts, FSCA
  • Variation on the topics of discussion- Thembi Maloka, FSCA
  • The time schedule and topics were well designed to keep us focused and interested throughout the sessions. – Molatelo Ramothata, Standard Bank
  • Good examples used to understand topics. – Isme Manuel Seeta
  • The choice of topics/ subjects covered was good. – Rotondwa Munyai, Standard bank
  • Very well organised, interesting content, great networking opportunities – Caren Kasandas, Standard Bank
  • One of the most professionally run conferences that I have had the pleasure of speaking at. – Steven Powell, ENSafrica
  • All the best
  • The best AML conference in southern Africa! Great for networking, great speakers and thought provoking topics and ideas. – Neil den Bakker, Moody’ Analytics
  • The framework and execution of the conference programme was good. The different takes on technology was interesting. – Tania May, Sanlam
  • Well organized – Ebrahim Hassan, Albaraka Bank
  • The programme covered a wide range of topics– Priasha Sewkumar, Investec
  • The conference was very informative. I learnt a lot. – Pinkie Bisha, Investec
  • Conference was really well organized and appreciated the timeliness. – Andrea Dubber, Investec
  • The conference was well planned and as a first time attendee I was introduced to a new world of digital compliance. – Hilde Shilamba, Development Bank of Namibia
  • Venue, staff and hospitaly was excellent with some excellent speakers. – Wendy Murray, Lysis Financial
  • Very informative event. – Gareth Subramanien, Industrial Development Corporation
  • I would like to thank you for a well-organized and interesting conference – In my personal experience; I really learned a lot that we can apply to our environment. I hope next year we can attend in person. – Fanesty Buckley, Capricorn Holdings
  • Thanks for the opportunity to speak at the event. I thoroughly enjoyed it. – Bianca Radzilani, Gaurdrisk 
  • Everything was very relevant and all topics was on point and line with my day to day work. – Rezine Naidoo, Investec
  • Attending the conference was ve4ry informative. Enjoyed the fact that it was intimate with fewer delegates, making networking much easier and nicer. – Myrin Bock, Adapt IT
  • As a first time attendee, I enjoyed hearing how my team and I can navigate sanctions and UBO challenges. – Tshepo Kaate, Yoco Technologies
  • The conference is extremely well organized and professional. The topics are relevant and thought provoking. Speakers were very knowledgeable and interesting. – Marilyn Pillay, Clientele Life
  • The choice of speakers was quite diverse which really assisted in expanding my knowledge. Panel discussions were great! – Shanise Pather, Albaraka Bank
  • A very well organized event, very informative sessions and great quality presenters. The topics were also very broad in the sense that everyone in the audience could be accommodated. – Thina Dube, Albaraka Bank
  • The opening session was great. – Esmari Marais, Hatffield Motor Group
  • Topics, vendors, venue and food were all great. – Lebo Lekoleone, Standard Bank
  • Great facilitation and time management. – JJ Nel, Standard bank
  • Attendance was good – diverse companies and representatives from other countries. – Nolwazi Miya, Standard bank
  • Staff was professional and capable. – Anele Mkila, Tickzoid Enterprises
  • The conference was well organised, informative and I have gained a lot. – Ketetsi Mabuseka, Investec
  • The entire set-up was great, from the topics covered and panle discussions. Attending was a value add to my knowledge. – Molatelo Ramothata, Standard Bank
  • Friendly staff. Registered late for the conference, but never experienced any challenges. – Mark Matondo, Reserve Bank of Zimbabwe
  • Well organized and facilitated. Great speakers with excellent knowledge of topics. Diversity led to more engaging discussions. – Pumla, ABSA
  • How speakers were placed on day 1 and day 2 allowed delegates to follow through from one topic to another. – Maxwell Ntuli, Standard bank
  • The presenters and speakers were well selected. – Kefentse Mojaki-Moremogololo, National Prosecuting Authority
  • I felt at times that the presentations were quite long. Otherwise a great conference. – Mfundo Mbambo, IQbusiness
  • Most topics of interest were covered. A lot of information was provided. – Sipho Mabuza, IDC
  • Great speakers, great topics and great networking opportunities. – Tanielle Pettitt, Sybrin
  • Information provided was very fruitful. – Thandi Mohlala, Standard Bank
  • Service and food was TOPS. – Angelique Foord, Peregrine Advisors
  • I am very satisfied. Keep it up! – Demisse, Trade Ethopia
  • The stage set-up and décor was nice. Food was in abundance. – Reneiloe Molope, 4CIT Group
  • Time discipline w3as good, experience of speakers and the exhibition. – Raphael Kasigwa-Amani, Helios Towers, DRC
  • Good venue, value for money for the knowledge gained. – Rachel Mwenda, Minet Kenya
  • The variety of content covered by presenters. – Rhulani Mackaukau, Rand Mutual Assurance
  • Speakers addressed relevant topics.- Sabo Moeti, Rand Mutual Assurance
  • Really enjoyed the panel discussions. Appreciated practical examples by speakers.- Natalie Hodgson, Minet Group South Africa
  • Very well organised. Appreciate the effort from staff on time management. The venue and food is exceptional!- Alicia MacDonald, FNB
  • I enjoyed the panel discussions they most as they gace us the opportunity to experience different views. – Phumla Radebe, Standard Bank
  • Content were relevant to AML. Enjoyed panel discussions. – Shivani Govender, Edge Growth Ventures

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
  •  
  • “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