NPA, Hawks, Financial Intelligence Centre, Prudential Authority and Special Investigating Unit to address this years’ AML & Financial Crime Southern Africa Conference 2025
National Prosecuting Authority, Hawks, Financial Intelligence Centre, Prudential Authority, Special Investigating Unit will be speaking at this years’ Anti-Money Laundering & Financial Crime Southern Africa Conference 2025.
The 10th installment of the event is taking place this year on 9 & 10 September at the Indaba Hotel, Johannesburg.
Featuring over 35 speakers from the SADC region, the updated and brand new conference programme will highlight once again the latest challenges, opportunities and threats effecting money laundering activities in the SADC region.
If you are dealing with anti-money laundering, risk and compliance in your organisations this is an event that you cannot miss attending.
Last year nearly 300 people attended the conference.
Join us at the biggest and most popular event of its kind in Africa.
Some of the topics to be addressed
- Keeping up and staying abreast of all the new money laundering risks coming our way?
- 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
- Impact of cash-based economies on combatting-money laundering
- Detection and successful investigations into serious money laundering and terrorist financing cases
- Utilizing AI to transform financial crime detection and investigation
- 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
- Investigating and prosecuting money laundering in serious organised crime
- Navigating fraud & AML trends in 2025
- Real-time transaction monitoring
Join the following companies that have registered so far to attend the conference
REGISTRATION FEES
Normal registration fee: R 10 500 + VAT = R12 075 p.p.
Virtual attendance registration fee: R7 700 + VAT = R8 855 p.p.
SPECIAL RATES FOR SADC REGISTRATIONS
SADC Physical attendance fee: R 7 000 excl. VAT
SADC Online attendance fee: 6 000 excl. VAT
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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