19 May 2021

Calling all AML professionals

Submitted by: Trade Conferences International Summers
Calling all AML professionals

Huge support expected for Anti-Money Laundering and Financial Crime Southern African Conference 2021

The interest to attend SA’s no. 1 anti-money laundering conference is high and points to a record number of delegates attending the event.

With little less than 3 months away, nearly 60 delegates already registered for this year’s Anti-Money Laundering & Financial Crime Conference.

This conference, taking place on 4 & 5 August at the Indaba Hotel in Fourways, Johannesburg, aims to provide a platform for banks, insurance, service providers and government personnel to share their knowledge and experience with each other regarding the latest trends in the AML arena.

The conference is both a physical event, but delegates can also register to attend on-line as it will be live streamed in real time. The Anti-Money Laundering & Financial Crime Southern Africa Conference is taking place for the sixth time this year.   

Project Manager, Thunile Nkosi said despite the COVID-19 pandemic delegate interest is high and registrations has been picking up fast. “So far we have 60 delegates have registered to attend.

” We launched the conference brochure three weeks ago with a jam-packed programme featuring nearly 30 top speakers, addressing high end and updated relevant topics relating to the AML landscape.

Members of the speaker panel of over 30 financial crime, compliance and technology experts  include,

  • Prof Louis de Koker, La Trobe University, Melbourne, Australia
  • Pieter Smit, Executive Manager: Legal & Policy, Financial Intelligence Centre, South Africa
  • Pekka Dare, Vice President, International Compliance Association (UK)
  • Katarina Pranjic, ‎Financial Crime Compliance, ‎LexisNexis Risk Solutions (UK)E
  • va Crouwel, Head of Financial Crime & Forensic, Luno

Companies that registered include: ABSA Internal Audit * Discovery * The Banking Association of South Africa * Capitec Bank Anti-Money Laundering * Bateleur Software * Accuity * Navigate Training & Consulting * LexisNexis South Africa * IMX Software * ABSA Financial Crime 

Thunile said that the 2019 AML conference was attended by close to 200 attendees. This year we expect a full house again. We urge personnel dealing with anti-money laundering, financial crime, compliance, fraud, to register to attend this high profile conference. 

Normal registration fee: R8 950 + VAT = R10 293 p.p 

To register as a delegate e-mail Ryno van Ellewee on This email address is being protected from spambots. You need JavaScript enabled to view it. or Thunile Nkosi This email address is being protected from spambots. You need JavaScript enabled to view it.  

More about the organisers Trade Conferences International

Total Words: 541
Published in Business, Economy, Finances, Banking and Insurance

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.

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