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Ahead of the AML & Financial Crime Southern Africa Conference 2026 As financial crime risks continue to evolve across digital banking, real-time payments and AI-enabled fraud environments, organisations are under increasing pressure to modernise their anti-money laundering and compliance frameworks. Ahead of the AML & Financial Crime Southern Africa Conference 2026, we spoke to Dirk…

Valued and longstanding partner of the conference, Bateleur Software has been supporting the event for almost a decade — a remarkable milestone that reflects their continued commitment to the fight against money laundering, fraud, corruption, and financial crime across the region. Their loyalty and ongoing participation have played an important role in the growth and…

Trade Conferences International is pleased to announce that FTI Consulting has joined the AML & Financial Crime Southern Africa Conference 2026 as an official sponsor and exhibitor. Taking place on 9 & 10 September 2026 at the Indaba Hotel, the AML & Financial Crime Southern Africa Conference 2026 will once again bring together regulators, financial…

If you are a service provider in the anti-money laundering space operating in Africa, then mark off the 9 & 10 September 2026 in your diary. These are the dates for the 11 the annual AML & Financial Crime Southern Africa Conference. The annual event offers sponsors the opportunity to reach the biggest gathering of…