Delegate registrations streaming in for this year’s AML & Financial Crime Southern Africa Conference

Delegate registrations streaming in for this year’s AML & Financial Crime Southern Africa Conference

With only four weeks left to register, act now and secure your seat at the most important and popular annual conference for anti-money laundering and compliance professionals.

Join more than 200 delegates that already registered to attend this year’s event.

The conference is taking place against the backdrop of South Africa getting closer to exiting the Financial Action Task Force’s grey list before the end of the year.

The event is taking place on 9 & 10 September at the Indaba Hotel, Johannesburg.

Nearly 300 people attended the conference last year. This has become the meeting place for all professionals dealing with anti-money laundering, to discover the latest trends, challenges and best practices facing AML and financial crime.

Some of the topics to be addressed

·         Keeping up and staying abreast of all the new money laundering risks coming our way?

·       Latest regulatory challenges, including the draft General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill, 2024

·         Complex regulatory environment & impact of AML non-compliance

·         South Africa's approach to AML risk management

·      Impact of cash-based economies on combatting-money laundering

·         Detection and successful investigations into serious money laundering and terrorist financing cases

·        Utilizing AI to transform financial crime detection and investigation

·       Enforcement & investigations to detect, prevent, and combat money laundering activities

·        Technology solutions for AML/CFT compliance

·         Importance of beneficial ownership reporting in strengthening the anti-money laundering (AML) framework in South Africa

·         Investigating and prosecuting money laundering in serious organised crime

·       Navigating fraud & AML trends in 2025

·         Real-time transaction monitoring

Organisations that registered so far

REGISTRATION FEES

Register this week to qualify for discounts!

Normal registration fee: R 10 500 + VAT = R12 075 p.p.
Virtual attendance registration fee: R7 700 + VAT = R8 855 p.p.

SPECIAL RATES FOR SADC REGISTRATIONS (outside South Africa)
SADC Physical attendance fee: R 7 000 excl. VAT
SADC Online attendance fee: 6 000 excl. VAT

CONTACT US FOR GROUP DISCOUNTS

To register as a delegate e-mail Ryno van Ellewee or Zama Mthimkhulu on [email protected]

Proud sponsors of the 2025 edition of this conference

For more than 23 years, TCI has been a registered and preferred conference organiser for all major banks and financial institutions. Vendor details available upon request.