31 May 2021

Trade Conferences International welcomes the 2021 medal sponsors of the AML conference 2021

Submitted by Trade Conferences International Summers
Trade Conferences International welcomes the 2021 medal sponsors of the AML conference 2021

Trade Conferences International welcomes this year’s sponsors of the Anti-Money Laundering & Financial Crime Southern Africa Conference.

Sponsors include LexisNexis Risk Solutions (Gold), FICO/Bateleur (Bronze), Navigate Compliance (session sponsor) and LexisNexis South Africa (exhibitor). Both FICO/Bateleur Software LexisNexis Risk Solutions are retuning for the fifth time as medal sponsors.

LexisNexis Risk Solutions is this years’ gold sponsor. The company provides data and technology solutions for a wide range of industries including insurance, financial services, healthcare and government.

FICO is a leading global provider of integrated IT solutions for governance, risk & compliance (GRC). Based on the Siron® product family, FICO develops and implements standardized and individual solutions against financial and white-collar crime and for risk management and monitoring, analysis, and reporting.

Bateleur Software, who is a bronze sponsor, is a leader in the South African high-end software technology arena and as a Fico certified sales and implementation partner, Bateleur Software successfully implemented and support the Siron solution at various banks, insurance companies, asset manager and a government organisation in Southern Africa.

Navigate is a South African based regulatory advisory and training firm with representative offices across Southern Africa. The company are the official training partner for the International Compliance Association which is the leading professional body for compliance specialists globally.

For over 85 years LexisNexis® South Africa has been at the forefront of legal content and technology. Today, the company provides the most trusted and credible legal and regulatory content and intelligent, digital platforms.

Ryno van Ellewee, MD at TCI, said the participation of sponsors at this conference underlines the importance of the event for AML and financial crime professionals. “Sponsoring allow sponsors to meet nearly 200 attendees at the event, which will be held on 1 & 2 September 2021 at the Indaba Hotel in Fourways. It is both physical and on-line. 

“Sponsorship provides participating companies a platform to be able to increase brand awareness, attain sales leads and get exposure amongst the targeted audience.“ It also allows several networking opportunities with high profile delegates and speakers”, said Ryno.

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.