Addressing the key AML challenges facing Southern Africa at the AML & Financial Crime Conference 2026
Are you familiar with the challenges AML is facing in 2026 and beyond?
Attend the 11th edition of the AML & Financial Crime Southern Africa Conference and be the first to learn amongst others about the latest regulatory developments, new reporting rules for accountable institutions, and emerging financial crime threats.
The event is taking place on 9 & 10 September at the Indaba Hotel, Johannesburg.
It has become the meeting place for all professionals dealing with anti-money laundering, compliance and risk, to discover the latest trends, challenges and best practices facing AML and financial crime.
So far, delegate organisations that have already registered include banks, investment firms, insurance companies, financial service providers, regulatory bodies and other institutions involved in combating money laundering and financial crime.
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
- 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
- 7 things that make the complete AML system
- Crypto assets – controls, risks and regulatory frameworks
WHAT DID LAST YEAR’S DELEGATES SAY ABOUT THE CONFERENCE?
It was well organised and informative – Erin Davids, Forvis Mazars
It was very informative conference that made me confident that, as a South African, we know that what needs to be done in order to get off the great list and stay off – Tshepang Kere, The Banking Association South Africa
Well organised. Enriched information – great regulatory participation- – Amritha Reddy, Transunion
I’m in awe of the information shared with us over the 2 days, therefore job well done sourcing the right speakers to participate – Brenda Magoxo, Sanlam
SPONSORS OF THIS YEAR’S 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
