Financial Intelligence Centre to address “Information Sharing” at this year’s AML & Financial Crime Southern Africa Conference
When financial institutions detect suspicious activity, their understanding is typically constrained by the information available within their own operation, where information sharing and centralized intelligence help reveal patterns that are not visible to any single financial institution.
Against this background, Pieter Alberts, Executive Manager at the Financial Intelligence Centre will be addressing on the Shared Forensic capacity (SFC) mandate and its role in enabling effective information sharing between intelligence, supervisory and law enforcement functions
He is one of nearly 30 speakers who will address the 11th installment of the Anti-Money Laundering & Financial Crime Southern Africa Conference
Some of the regulatory bodies presenting at the conference include the Financial Intelligence Centre, National Prosecuting Authority, Financial Sector Conduct Authority, the Priority Crime Investigation Unit (the Hawks) and CIPC.
The event is taking place this year on 9 & 10 September at the Indaba Hotel, Johannesburg.
If you are dealing with anti-money laundering, risk and compliance in your organisations this is an event that you cannot miss attending.
Join us at the biggest and most popular event of its kind in Africa.
Some of the topics to be addressed
- Continued regulatory tightening & enforcement
- Strengthening AML/CFT effectiveness through forensic collaboration: the role of the Shared Forensic Capability
- Impact of geopolitical changes and regulatory shifts on anti-money laundering
- How Agentic AI is transforming anti-money laundering and RegTech
- Stop chasing alerts – start disrupting financial crime
- Data privacy considerations in AML strategies and programmes
- Convergence of fraud and AML (FRAML)
- Customer due diligence – identifying, verifying, and assessing the risk profile of customers to prevent financial crime
- Customer due diligence – identifying, verifying, and assessing the risk profile of customers to prevent financial crime
- Key AML challenges in the payments landscape
- Regulator adopting a ‘positive bias’ approach to managing cross-border capital flows to prevent money laundering
- AML risk and control in fintechs and non-banks
- Measures and risk areas of terrorist financing
- Forensic accounting investigations
- Challenges of combatting organised crime in southern Africa
Proud sponsors of the 2026 edition of this conference
To register as a delegate e-mail Ryno van Ellewee on ryno@tci-sa.co.za or Zama Mthimkhulu on zama@tci-sa.co.za on info@amlconference.co.za or contact us on 011 803-1553
More about the organisers Trade Conferences International
For more than 15 years, TCI has been a registered and preferred conference organiser for all major banks and financial institutions. Vendor details available on request.
