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AML & Financial Crime Southern Africa Conference 2024

September 4 @ 8:00 am - September 5 @ 5:00 pm

This year’s AML & Financial Crime Southern Africa Conference takes place against the backdrop of an ever expanding market for anti-money laundering software.

This is underlined by the latest statistics. The global Anti-Money Laundering Software market size was valued at USD 1010.13 million in 2022 and is expected to expand at a CAGR of 18.05% during the forecast period, reaching USD 2733.56 million by 2028.

Financial crime tools have become varied – from fraud monitoring, customer identification, transaction monitoring, sanctions screening, due diligence, PEP. As money laundering activities increase, so will software demands become more sophisticated.

This put pressure on technological innovation and advancement will further optimize the performance of the different offerings, making IT more widely used in downstream applications. Consumer behavior analysis and market dynamics (drivers, restraints, opportunities) provides crucial information for knowing the Anti-Money Laundering Software market.

To understand the estimated demand for different types of products in Anti-Money Laundering Software and how to negotiate the upcoming industry applications and trends for Anti-Money Laundering Software market in Africa, and more specifically Southern Africa, there is no better way for service providers to attend this conference.

This event is now Africa’s leading conference for anti-money laundering professionals. Feedback from sponsors who join us each year at the event, is overwhelming positive. In fact 80% of sponsors return each year to join in the great networking and selling opportunities on hand.

Every year we set new records for attendance figures. Last year over 260 people attended. And the event just keeps on growing. We have set the benchmark in Africa to become the leading event of its kind on the continent.

This annual gathering is TCI’s flagship conference, and has received rave reviews from delegates, speakers and sponsors over the past few years. It is the biggest and most popular conference on AML in Africa.

Each year our core sponsors return to sell, network and meet attendees from southern African banks, insurance companies, government and other service providers.

Attending and sponsoring provide an ideal opportunity to penetrate the Southern African market. As the solutions market grows, so the need to marketing your services to a receptive market of decision makers.

To capitalise on recent industry trends that can be implemented to generate additional revenue streams, join us at this years AML & Financial Crime Southern Africa Conference.


September 4 @ 8:00 am
September 5 @ 5:00 pm
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+27 (011) 803 1553
View Organizer Website


Indaba Hotel
Fourways, Gauteng South Africa + Google Map

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