Thank You for Making the 11th Annual AML & Financial Crime Southern Africa Conference a Success
Trade Conferences International would like to extend its sincere appreciation to everyone who contributed to the success of the 11th Annual AML & Financial Crime Southern Africa Conference, held on 9 and 10 September 2026 at the Indaba Hotel in Fourways, Johannesburg.
Over two insightful days, the conference brought together financial crime professionals, compliance specialists, regulators, technology providers and industry leaders to discuss the latest developments shaping the fight against money laundering and financial crime across Southern Africa.
The programme explored critical topics including post-greylisting scrutiny, emerging AML risks, sanctions and enforcement, terrorist financing, organised crime, corruption, technological innovation and the growing role of new technologies in financial crime prevention. The discussions highlighted the importance of continued collaboration, stronger regulatory frameworks and innovative solutions in protecting the financial sector.
We extend a special thank you to our distinguished speakers and panellists for sharing their knowledge, practical experience and valuable perspectives. Your contributions encouraged meaningful discussions and provided attendees with insights they can apply within their organisations.
We are equally grateful to our delegates for their enthusiastic participation, thoughtful questions and willingness to engage with fellow industry professionals. Your presence and involvement are what make this annual conference such an important platform for knowledge-sharing and collaboration.
A heartfelt thank you goes to our sponsors for their invaluable support:
Gold Sponsors: NICE Actimize and SymphonyAI, Silver Sponsors: Bateleur Software & msg Compliance, Fenergo & Ovations, Bronze Sponsor: ZIGRAM, Searchworks, GloRep, Global Institute Compliance, FTI Consulting, AtWork, LexisNexis and RelyComply.
We also thank all our other supporting sponsors, exhibitors and solution providers for showcasing the innovative technologies and services helping organisations strengthen their AML and financial crime compliance programmes.
The success of this conference once again demonstrated the value of bringing the financial crime compliance community together to exchange ideas, build meaningful connections and develop practical responses to a constantly evolving risk environment.
On behalf of the entire Trade Conferences International team, thank you for being part of the 11th Annual AML & Financial Crime Southern Africa Conference. We look forward to welcoming you again at our future conferences and continuing these important conversations.
