All attendees said the AML & Financial Crime 2018 Southern Africa Conference was well worth attending!

ByJulian Robberts

Trade Conferences International (TCI)’s 4th Annual  Anti-Money laundering and Financial Crime Conference that took place on 30 31 October 2018, at Indaba Hotel, Johannesburg, was once again rated as an excellently organised conference.  Hosting two international bronze sponsors: LexisNexis  Risk Solution all the way from Chigago in America and Fico Tonbeller from Gemany, as well…

Opening the vault of Anti Money Laundering and Financial Crime insights

ByJulian Robberts

More than 95% of delegates who attended last year’s  Anti-Money Laundering & Financial Crime Conference – organised by Trade Conferences International (TCI) – said yes they will attend the 2017 follow up event. Now back by popular demand is the second instalment of one of TCI’s signature events. Attended by nearly 200 delegates last year,…