Only 6 weeks to go to southern Africa’s biggest AML conference
With only 6 weeks to go, make a date with us, Trade Conferences International (TCI) to attend the 11th installment of the Anti-Money Laundering & Financial Crime Southern Africa Conference 2026.
With over 2 000 delegates attending this event since 2015, the conference became the meeting place for professionals dealing with compliance, legal, regulation, risk and anti-money laundering.
Despite significant progress in developing a robust AML framework, South Africa still faces challenges in implementing and enforcing its regulations. Limited resources, capacity constraints, and the need for better coordination among regulators and law enforcement agencies have been identified as key obstacles to effective enforcement.
Our speakers and topics are carefully selected to reflect the current scenario in a brand new updated programme.
“Well organised. Enriched information – great regulatory participation.” – Amritha Reddy, Transunion
PLEASE NOTE THAT THIS IS NOT AN INTRODUCTORY TRAINING COURSE
SPEAKER ORGANISATIONS PRESENTING AT THIS EVENT
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.
