AML & Financial Crime Conference Southern Africa back on agenda

More than 40 speakers will address a wide array of high end topics covering the latest issues effecting money laundering in the SADC region, at this year’s AML & Financial Crime southern Africa Conference.

The conference is taking place on 4 & 5 September 2024 at the Indaba Hotel, Johannesburg.

This event is now Africa’s biggest and most popular conference for anti-money laundering professionals.

Every year we set new records for attendance figures. Last year over 260 people attended.

Who will address the conference?

Some of the speaker companies include the Financial Intelligence Centre South Africa * Investec * MTN * Standard Bank * ABSA * Albaraka Bank * Moody’s Analytics * Nice Actimize * Centre of Financial Regulation and Inclusion * Standard Bank Mozambique* Bank Gaborone * msg Compliance * Namibia Financial Institutions Supervisory Authority * SA Reserve Bank * ENS Africa * Special Investigations Unit ….and many more

Who must attend?


Physical attendance registration fee: R 9 800 + VAT = R R11 270 p.p.

Virtual attendance registration fee: R 7 600 + VAT = R8 740 p.p.

CONTACT US FOR GROUP DISCOUNTS (More than 3 delegates)

To register as a delegate e-mail Ryno van Ellewee or Zama Mthimkhulu on

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