AML & Financial Crime Southern Africa Conference
September 9 @ 8:00 am - September 10 @ 5:00 pm
11TH ANNUAL AML & FINANCIAL CRIME SOUTHERN AFRICA CONFERENCE 2026
The annual Anti-Money Laundering & Financial Crime Southern Africa Conference is back on the calendar this year and will take place for the 11th time.
After years of remediation programmes, technology advances, lookbacks, updating local and international standards and ever-increasing policies, many companies, especially in the financial sector will hope that 2026 and beyond will be more of the same.
But here is the bad news…… It will not!
Compared to only five years ago, Anti-Money Laundering (AML) in 2026 has shifted from a static, rule-based, manual documentation process to a dynamic, AI-driven, real-time risk management framework.
Remember criminals are clever people who will find new avenues all the time to overcome hurdles in their way.
Key changes include the mainstreaming of artificial intelligence, stricter global regulations targeting beneficial owners, expanded coverage of digital assets, and the integration of fraud detection with AML systems.
Across the world and southern Africa anti-money laundering (AML) is shifting from a defensive compliance exercise into a strategically scrutinised capability, judged on outcomes, not effort. This article focuses on what is genuinely new, not recycled advice.
We are at the cutting edge.
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.
This year’s programme will address all the important issues mentioned above. Our speaker panel includes representatives from the most important organisations in the AML ecosystem.
Nearly 300 people attended this annual gathering last year.
We once again invite all potential delegates to this important and popular industry event.
