AML Spotlight: Join the 10th AML & Financial Crime Southern Africa Conference 2025
The fight against money laundering is intensifying globally, driven by increased regulatory scrutiny, enforcement, and rising compliance costs. To safeguard the financial system, collaboration between key stakeholders is crucial. Stay ahead of the curve by attending the 10th Anti-Money Laundering & Financial Crime Southern Africa Conference 2025, hosted by Trade Conferences International (TCI).
When: 9-10 September 2025
Where: Indaba Hotel, Johannesburg
Top organizations, including the National Prosecuting Authority, Hawks, Financial Intelligence Centre, and Prudential Authority, will share their expertise. With nearly 300 attendees from the SADC region last year, this conference is the go-to event for AML, risk, and compliance professionals in Africa. Don’t miss out – join the conversation and stay informed about the latest developments and challenges.
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.
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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