Join the fight against financial crime: Sponsorship opportunities for AML & Financial Crime Southern Africa Conference have officially opened

The AML & Financial Crime Southern Africa Conference, the largest gathering of financial crime and compliance specialists in southern Africa, is now accepting sponsorship applications. This year’s event will take place on September 9-10 in Johannesburg, South Africa.

 Following a record-breaking year for sponsor participation, the conference continues to attract renowned AML software brands. These industry leaders leverage the event as a platform to showcase their products and services to a highly engaged audience of senior-level delegates.

 Over the past four years, delegate attendance has consistently reached new heights. Last year’s event drew nearly 280 attendees from prominent institutions, including:

  • Banks
  • Non-bank financial institutions
  • Government and regulatory bodies
  • Insurance companies
  • Fintech firms

As the 10th installment of this premier conference, it remains Africa’s largest anti-money laundering event of its kind.

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, KYC and PEP.

Companies that sponsored last years’ AML Conference

Don’t delay to book your sponsorship package. THIS IS GOING TO BE A SELL OUT EVENT. 

Previous sponsors qualify for a 10% discount if they register by 31 May 2025.

Space is only reserved for 20 sponsors/exhibitors.

NB: ONLY MEDAL SPONSORS QUALIFY FOR SPEAKING SLOTS.

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