Southern Africa’s no.1 anti-money laundering conference is back for the 10th time

The 10th installment of the Anti-Money Laundering & Financial Crime Southern Africa Conference is taking place this year on 9 & 10 September at the Indaba Hotel, Johannesburg.

Featuring over 35 speakers from the SADC region, the updated and brand new conference programme will highlight once again the latest challenges, opportunities and threats effecting money laundering activities in the SADC region.

If you are dealing with anti-money laundering, risk and compliance in your organisations this is an event that you cannot miss attending.

Last year nearly 300 people attended the conference.

Join us at the biggest and most popular event of its kind in Africa.

Benefits of attending this event

• Stay up-to-date on the latest trends, challenges, and best practices in AML and financial crime
• Understand the latest regulatory developments regarding financial crime risk and compliance in the SADC region
• Meet and learn from cutting-edge speakers from organizations active in the anti-money laundering, financial crime & fraud environment, including banks, insurance companies and government
• Get acquainted with technologies used in the fight against money laundering effectively
• Discover the latest solutions and technologies in AML and financial crime prevention
• Network with fellow delegates, speakers, and exhibitors and improve your business contacts and relationships
• Demonstrate your commitment to staying current in the field and enhance your professional reputation

Join companies such Nedbank AML * Praelexis * Nice Actimize * Hollywood Bets * Searchworks * Sanlam Collective Investments * Capricorn * Datanamix * Santam Group Treasury * Standard Bank Compliance * The Banking Association of South Africa * Symphony AI * Ingenuous * Contactable * Bataleur Software and IMTF * AVI Financial Shared Services * Bank of Botswana *  Al Baraka Bank that already registered delegates to attend this event.

Some of the topics to be addressed

• Keeping up and staying abreast of all the new money laundering risks coming our way?
• Latest regulatory challenges, including the draft General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill, 2024
• Complex regulatory environment & impact of AML non-compliance
• South Africa's approach to AML risk management
• Impact of cash-based economies on combatting-money laundering
• Detection and successful investigations into serious money laundering and terrorist financing cases
• Utilizing AI to transform financial crime detection and investigation
• Enforcement & investigations to detect, prevent, and combat money laundering activities
• Technology solutions for AML/CFT compliance
• Importance of beneficial ownership reporting in strengthening the anti-money laundering (AML) framework in South Africa
• Investigating and prosecuting money laundering in serious organised crime
• Navigating fraud & AML trends in 2025
• Real-time transaction monitoring