Get ready for the AML & Financial Crime Southern Africa Conference 2025: brochure launch
We’re excited to announce the launch of the official brochure for this year’s Anti-Money Laundering & Financial Crime Southern Africa Conference! Join us on September 9-10 at the Indaba Hotel in Johannesburg for the 10th installment of this premier event.
Topical Agenda, Renowned Speakers
With over 35 expert speakers from the SADC region, our updated conference program will tackle the latest challenges, opportunities, and threats in money laundering activities. Don’t miss this chance to stay ahead in AML, risk, and compliance.
Take advantage of discounted prices for a limited time. Last year, nearly 300 professionals attended this event. Be part of the biggest and most popular AML conference in Africa!
“Our best marketing strategy is word of mouth from our previous delegates. The event has built up enormous trust and credibility and it is all thanks to our delegates who always support us consistently and share their positive experiences in attending the conference.” – Zama Mthimkhulu, project manager, Trade Conferences International
Speaker companies represented on the programme
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
REGISTRATION FEES
Normal registration fee: R 10 500 + VAT = R12 075 p.p.
Early bird registration fee: R8 000 + VAT = R9 200 p.p.
SADC delegates: R 7 000 + VAT = R 8 050 p
Virtual attendance registration fee: R7 700 + VAT = R8 855 p.p.
Join sponsors such Symphony AI, Ingenuous, Contactable, Datanamix, Searchworks, Nice Actimize who already signed up as sponsors of this year’s event.
CONTACT US FOR GROUP DISCOUNTS
To register as a delegate e-mail Ryno van Ellewee or Zama Mthimkhulu on info@amlconference.co.za
More about the organisers Trade Conferences International
For more than 13 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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