Sponsorship opportunities have opened for the 9th annual AML & Financial Crime Southern Africa Conference 2024

Sponsorship opportunities have opened for this year’s AML & Financial Crime Southern Africa Conference.

The conference- the biggest event of its kind in Africa – will take place on 4 & 5 September at the Indaba Hotel Fourways, South Africa.

There is no better way for service providers dealing with financial crime tools and services, to meet and network with the most influential AML professionals in the SADC region.

Over the last 3 years the audience has grown each year. Last year we set yet another record of 260 people attending.

“The best AML conference in southern Africa! Great for networking, great speakers and thought provoking topics and ideas. – Neil den Bakker, Moody’s Analytics

Who must consider sponsoring or exhibiting at this conference?

Service providers dealing with anti-money laundering service and software amongst others fraud monitoring, customer identification, digital identity, transaction monitoring, sanctions screening, onboarding, due diligence and PEP.

Nearly 100% of last year’s delegates said that sponsors contributed to the success of the event.

Who have sponsored last year?

For more information on marketing or speaker opportunities contact Ryno at ryno@tci-sa.co.za or Zama on zama@tci-sa.co.za. Alternatively call +27 (0)11 803-1553

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