Trade Conferences International is proud to announce that the 10th AML & Financial Crime Southern Africa Conference will take place on 9 & 10 September 2025, at the Indaba Hotel in Fourways, South Africa.
This premier conference will be a gathering place for industry leaders, experts and regulators to share insights and strategies in combating money laundering and financial crime.
Ongoing challenge of money laundering
Money laundering continues to pose significant threats to the global economy, driven by technological advancements that facilitate sophisticated schemes, governance and compliance gaps, corruption, and evolving customer behaviours that complicate identification and counteraction.
The SADC region is not immune to these challenges, making it imperative for industry stakeholders to collaborate and develop effective strategies to mitigate these risks.
Conference highlights
The AML & Financial Crime Southern Africa Conference will feature over 35 esteemed speakers from the SADC region, offering a comprehensive programme that addresses the latest challenges, opportunities, and threats affecting money laundering activities in the region.
Key topics will include:
- The impact of technological advancements on money laundering schemes
- Governance, compliance, and corruption risks in the SADC region
- Evolving customer behaviours and their implications for AML efforts
- Strategies for identifying and counteracting money laundering activities
- Regulatory updates and compliance requirements
Delegates will have ample opportunities to network with peers, discuss challenges, and explore solutions to enhance their AML and financial crime prevention efforts.
Last years’ event was attended by nearly 300 delegates.
Personnel dealing with the following will benefit from attending this conference:
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- financial crime
- risk
- governance
- compliance
- regulation
- auditing
- fraud & regulatory reporting.
Join companies such Symphony AI, Ingenuous, Contactable, Datanamix, Searchworks, and Nice Actimize, who already signed up as sponsors of this year’s event.
Registration and sponsorship opportunities
Registration for the AML & Financial Crime Southern Africa Conference is now open.
For more information on registration, sponsorship opportunities, or to secure your place, please visit https://www.tci-sa.co.za/anti-money-laundering-financial-crime-southern-africa-conference-2025/
