Wednesday, 05 May 2021

Expecting full house again at Anti-Money Laundering & Financial Crime Southern Africa 2021 Conference

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Anti-Money Laundering and Financial Crime 2021

TCI is once again expecting a great turnout for this year’s  Anti-Money Laundering & Financial Crime Southern Africa 2021 Conference. Judging by the comments from the 2019 event, we are once again expecting a full house. The brochure haws been launched and early bird registration have already started.

The conference will be held on 4 & 5 August 2021 at the Indaba Hotel, Fourways, Johannesburg. It will be a hybrid event also affording delegates from outside South Africa to attend on-line. Just look at some of the comments from 2019 delegates.

  • “It was a pleasure and an honour to take part, so thank you for your invitation and all the professionalism in the planning of the event.” - Nick Maxwell, speaker
  • “Vilho, Yurika and Thomas were lovely and animated, speakers kept the audience captivated” - Perusha Ramcorthy, Investec Bank
  • “I just wanted to congratulate the team on the AML and Financial Crime Conference. The agenda was very well constructed and offered delegates a large number of perspectives on the cutting edge issues” – Anonymous, Absa
  • “Industry trends & topics, networking opportunity was good” - Ana Barbosa, Investec Bank
  • “Power packed programme” – Wendy Goromente, Real Estate Advisory Council (Bostwana)
  • “Great speakers and topics” – Ilze Calitz, Moivation
  • “Speaker knowledge on the AML law was in depth, good choice for the legal speakers. Conference was well organised”– Michael Campbell-Atkins, Independent Consultant
  • “Diverse topics surrounding financial crime in general, not just a AML related conference” – Danai Christelis, KMPG
  • “Very good coverage of the AML topic and good networking” - Gayle Martin, Freethinking Consulting
  • “Great speakers, extremely insightful” –Mathabo Moleleki, Investec“
  • Efficient and smoothly ran” – Quinton Stone, Capitec
  • “Conference was well organised” – Latief Kaprey, LexisNexis SA
  • “Great networking platform” - Joseph Kayira, Montfort Media

To register as a delegate on the EARLY BIRD PRICE e-mail  Ryno van Ellewee on This email address is being protected from spambots. You need JavaScript enabled to view it. or This email address is being protected from spambots. You need JavaScript enabled to view it. . Sponsorship opportunities e-mail: This email address is being protected from spambots. You need JavaScript enabled to view it. or call 011 803-1553.

Established in 2002, Zakheni Events and Incentive Travel cc, trading as Trade Conference International, is your all industry, but largely financial event organiser of choice. We understand industry trends and developments and have the ability to identify the right issues to bring to delegates through informative events.TCI has organised more than 300 events in the last 14 years. With the guidance of a highly experienced and guided team, TCI arranges the most up-to date conferences and exhibitions, and is well known within SADC region as well as the rest of Africa as the leading financial conferences organisers.In the past two years Trade Conferences International has offered top-class financial, insurance, information technology and marketing related conferences to the market, and would justifiably pride itself in promising delegates top notch conferences with excellent speakers in the industry. Attendees of TCI events hale from across the African continent: Kenya, Botswana, Zimbabwe, Namibia, Tanzania, Mauritius, Lesotho, Mozambique; extending to as far as the UK, Canada, Netherlands, India and even Australia.In its repertoire, it has popular annual conferences such as the Mobile Banking Southern Africa Conference,  Payments Southern Africa Conference & Exhibition, Loyalty & Rewards Conference, Channel Management Conference and the Online Retailing Conference. In 2002 alone TCI attracted more than 1200 delegates, including expert speakers from across the globe, and has followed suit in it’s years of operation.