Time is ticking… Secure your registration and join major financial institutions at this year’s AML & Financial Crime Southern Africa Conference

Time is ticking… Secure your registration and join major financial institutions at this year’s AML & Financial Crime Southern Africa Conference

With only three 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.

Delegate organisations represent banks, investment companies, service providers, insurance & government officials and other financial institutions.

This is the 10^th installment of the AML & Financial Crime Southern Africa Conference.

This year’s programme features amongst others the National Prosecuting Authority, Hawks, the Financial Intelligence Centre, Special Investigating Unit, the Prudential Authority and CIPC.

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

Organisations that registered so far

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

REGISTRATION FEES

Normal registration fee: R 10 500 + VAT = R12 075 p.p.
Virtual attendance registration fee: R8 000 + VAT = R9 200 p.p.

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.