Sponsorship opportunities for the biggest anti-money laundering conference in southern Africa have officially opened

If you are a service provider in the anti-money laundering space operating in Africa, then mark off the 9 & 10 September 2026 in your diary.

These are the dates for the 11 the annual AML & Financial Crime Southern Africa Conference.

The annual event offers sponsors the opportunity to reach the biggest gathering of financial crime and compliance specialists in southern Africa.

With more than 1 500 delegate attending this event over the last 5 years, our credentials speak for themselves.

More than 40% of the companies appearing on the Chartis Financial Crime and Compliance 50 rankings, supported this event over the years, including Nice Actimize, Symphony AI, Moody’ Analytics, Lexis Nexis Risk, Thetaray, LSEG, Feedzai, Oracle and Dow Jones

If that is the case, is it not high time that your company must also be there?

Join us to gain targeted exposure to key decision-makers across banking, NBFIs, insurance, and regulatory sectors.

The event will once again put AML service providers in the spotlight. From transaction monitoring solutions to KYC, adverse media screening, enhanced due diligence, data analytics to risk controls and compliance – service providers will be able to showcase their offerings at this two-day conference.

Attending and sponsoring provides an ideal opportunity to access a growing Southern Africa market and connect with decision-makers seeking advanced AML solutions.

South Africa serves as the primary strategic gateway for entering the Southern African market (SADC region), offering a stable legal framework, advanced financial services, and developed infrastructure to access a market of over 360 million people.

Who must consider sponsoring or exhibiting at this conference?

Service providers dealing with anti-money laundering service and software amongst others fraud, 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 12% discount if they register by 30 April 2026.

NB: ONLY MEDAL SPONSORS QUALIFY FOR SPEAKING SLOTS.

For more information on marketing or speaker opportunities contact Ryno at ryno@tci-sa.co.za or Zama on zama@tci-sa.co.za. Alternatively call +27 (0)11 803-1553