Moody’s, Searchworks and iiDENTIFii joins AML & Financial Crime Southern Africa Conference 2024 as first sponsors

Searchworks, Moody’s and iiDENTIFii have signed up to become the first sponsors 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.

Zama Mthimkhulu, project manager of organisers Trade Conferences International, said that great support is expected from prospective sponsors.

“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.”

Each year our core sponsors return to sell, network and meet attendees from southern African banks, insurance companies, government and other service providers dealing with anti-money laundering.

This is the 9th installment of the conference.

“Every year we set new records for attendance figures. Last year over 260 people attended. And the event just keeps on growing. We have set the benchmark in Africa in becoming the leading event of its kind on the continent.”

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

Who have sponsored last year?

Don’t delay booking your sponsorship package. . 

For more information on marketing or speaker opportunities contact Ryno van Ellewee at or Zama Mthimkhulu at Alternatively call +27 (0)11 803-1553

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