Global Financial Crime Leader NICE Actimize Returns as Gold Sponsor for the 11th AML & Financial Crime Southern Africa Conference
Trade Conferences International (TCI) is delighted to announce that NICE Actimize, one of the world’s leading providers of financial crime, risk, and compliance solutions, has once again joined the 11th AML & Financial Crime Southern Africa Conference as a Gold Sponsor.
As financial institutions face mounting regulatory pressure, increasingly sophisticated criminal networks, and the rapid evolution of digital financial services, the fight against financial crime has never been more critical. Against this backdrop, NICE Actimize continues to lead the way with innovative technologies that help organisations detect suspicious activity, combat money laundering, prevent fraud, and strengthen compliance programmes.
Taking place on 9 – 10 September 2026 at the Indaba Hotel, Fourways, Johannesburg, the conference will bring together senior compliance professionals, AML specialists, risk executives, regulators, law enforcement representatives, and technology innovators from across Southern Africa and beyond.
Delegates attending the conference will have the opportunity to engage directly with the NICE Actimize team, explore the latest developments in financial crime technology, and gain valuable insights into how organisations can build more resilient and effective AML and compliance frameworks.
“NICE Actimize has consistently been at the forefront of financial crime prevention innovation. We are proud to welcome them back as a Gold Sponsor and look forward to the expertise, insights, and thought leadership they will bring to this year’s conference”,
NICE Actimize’s participation will contribute to the important conversations shaping the future of AML, fraud prevention, sanctions compliance, and financial crime risk management across the region.
We are proud to welcome NICE Actimize as a Gold Sponsor and thank them for their continued support of the AML & Financial Crime Southern Africa Conference.
