Welcoming SearchWorks as a valued sponsor of the AML & Financial Crime Southern Africa Conference
We are proud to welcome SearchWorks as a returning sponsor of the AML & Financial Crime Southern Africa Conference, taking place at the Indaba Hotel on the 9 & 10 September 2026.
Since joining us in 2024, SearchWorks has proven to be an exceptional partner. Their continued sponsorship reflects both the strength of our partnership and the value this platform delivers.
SearchWorks is a leading provider of background screening, risk, and compliance solutions, helping organisations make informed decisions through accurate, reliable, and timely intelligence. Their services play a critical role in assisting financial institutions and businesses to mitigate risk, enhance due diligence processes, and meet evolving regulatory requirements with confidence. This makes them a natural fit for this conference.
Last year’s event was extremely successful, with nearly 300 attendees from across the financial services and regulatory landscape. The conference now in its 11th year, we have succeeded in building a loyal and growing community of both delegates, speakers, sponsors —positioning this event as one of the most established AML and financial crime platforms in Southern Africa.
“We are proud to continue our partnership with SearchWorks, a sponsor that consistently adds value to the conference. Their ongoing support plays an important role in the continued success of this event.”
— Zama Mthimkhulu, Project Manager at TCI
“I see our presence at the Payments Regulations & Compliance Conference as a strategic investment in both our growth and our industry impact.
Showcasing VOCA at this event places us in direct conversation with decision-makers who are actively navigating the complexities of KYC and AML, ensuring our engagements are both relevant and purposeful.
What sets this conference apart is the calibre of attendees. It allows for meaningful, solution-led discussions that not only generate high-quality opportunities but also accelerate the path from conversation to conversion. I would strongly encourage participation. It’s an opportunity to build valuable relationships, reinforce market presence, and drive sustainable growth in an increasingly dynamic landscape.
— Sameer Kumandan, Managing Director SW360
“I’ve found exhibiting our flagship solution, VOCA, at the Payments Regulations & Compliance Conference to be an incredibly valuable experience.
The event gives us direct access to decision-makers who are actively seeking KYC and AML solutions, which means every interaction is relevant and impactful.
The quality of engagement is exceptional, allowing us to generate the right leads and move conversations forward more efficiently through focused, solution-driven discussions.
With regulatory demands continuing to evolve, VOCA’s footprint is expanding rapidly, and this conference provides the ideal platform to position our brand in front of the right audience.
I would highly recommend participating, it’s a strategic opportunity to build meaningful connections, strengthen market presence, and accelerate growth in the sectors that matter most.”
— Chantelle Frier, National Sales Manager of VOCA
We are delighted to continue this partnership and look forward to another impactful conference together.
Join us as we bring together industry leaders, compliance professionals, and innovators to showcase the strategies and solutions shaping the future of AML and financial crime prevention in Southern Africa.
