Don’t Miss Out! Early Bird Registrations Now Open for AML & Financial Crime Southern Africa 2025 Conference
We’re excited to announce that early bird registrations are now open for the 10th annual Anti-Money Laundering & Financial Crime Southern Africa 2025 Conference! This year’s event will take place on September 9-10, 2025, at the Indaba Hotel, Fourways, Johannesburg.
Save R3 000 + VAT per delegate!
Exclusive offer for previous delegate companies: register before May 20 to secure your spot and enjoy the discounted rate.
Stay Ahead of Money Laundering Challenges
As money laundering evolves, so do the challenges. Join us to explore the latest threats, opportunities, and solutions in the SADC region. Our conference program features over 35 expert speakers from across the region, sharing insights on:
– Technological advancements enabling sophisticated schemes
– Governance, compliance, and corruption gaps
– Changing customer behaviors and counteracting measures
Your Must-Attend Event
Don’t miss this opportunity to network with anti-money laundering, compliance, and risk specialists from southern Africa. Register now and be part of the biggest and most popular event in the region!
Topics to be addressed
- Navigating latest regulatory challenges concerning anti-money laundering, including global best practice
- 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
- Why effective and well-managed borders are crucial for ensuring public safety, safeguarding national interests
- Impact of cash-based economies on combatting-money laundering
- Detection and successful investigations into serious money laundering and terrorist financing cases
- New developments impacting anti-corruption compliance and enforcement in South Africa vs. the current US approach in the light of the Trump administration pause on FCPA enforcement
- Making South Africa’s financial system intolerant to abuse
- 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
- Highlighting the priorities and strategic initiatives of the NPA, especially regarding high level crimes, such as corruption and organized crime
Who must attend this conference?
Personnel dealing with the following will benefit from attending this conference
financial crime * risk * governance * compliance * regulation* transaction monitoring * anti-money laundering * virtual assets * exchange control * auditing * fraud * enhanced due diligence * customer screening * sanctions * regulatory oversight * AML reporting * financial surveillance * investigations * auditing * forensics * tax * financial crime enforcement * bribery & corruption * cyber security* data privacy * emerging technology * insurance * third party risk * wealth management * KYC * digital identity verification
Join sponsors such Symphony AI, Ingenuous, Contactable, Datanamix, Nice Actimize who already signed up as sponsors of this year’s event.
Companies that attended last years’ event
REGISTRATION FEES
Normal registration fee: R 10 500 + VAT = R 12 075 p.p
Early bird registration fee: R 7 500 + VAT = R 8 625 p.p
SADC delegates: R 7 000 + VAT = R 8 050 p
Virtual attendance registration fee: R7 700 + VAT = R8 855 p.p.
Early bird registration fee: R6 000 + VAT = R6 900 p.p.
To register as a delegate on the EARLY BIRD PRICE e-mail Ryno van Ellewee on ryno@tci-sa.co.za or zama@tci-sa.co.za
NB: Early bird prices will only be applicable up to when the official conference brochure is released.
More about the organisers Trade Conferences International
For more than 22 years, TCI has been a registered and preferred conference organiser for all major banks and financial institutions. Vendor details available on request.
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