AML & Financial Crime Southern Africa Conference
| Venue Name: | Indaba Hotel |
|---|---|
| Start Date: | 09 September 2026 08:00 |
| End Date: | 10 September 2026 17:00 |
| Duration: | 2 days |
| Town: | Johannesburg |
|---|---|
| Category: | Financial Planning, Insurance Body |
| Type: | Conference |
| Contact Person: | Ryno van Ellewee |
| Contact Number: | 0118031553 |
| Email Address: | ryno@tci-sa.co.za |
| Company: | Trade Conferences International |
| Website: | https://www.tci-sa.co.za/anti-money-laundering-financial-crime-southern-africa-conference-2026/ |
The 11th AML & Financial Crime Southern Africa Conference 2026 is the region's premier gathering for AML, compliance, risk, fraud, regulatory, and financial crime professionals. Taking place on 9–10 September 2026 at the Indaba Hotel, Fourways, Johannesburg, South Africa, the conference will bring together regulators, banks, fintechs, law enforcement agencies, and industry experts to explore the latest trends, risks, technologies, and regulatory developments shaping the fight against financial crime in Southern Africa.
Delegates will gain practical insights into regulatory scrutiny and post-grey listing remediation, emerging AML risks, anti-money laundering compliance for fintechs and non-bank institutions, terrorist financing, organised crime and corruption, technology and innovation challenges, risk identification and mitigation strategies, as well as monitoring, sanctions, and enforcement developments. The conference provides a valuable platform for knowledge sharing, collaboration, networking, and the exchange of practical solutions to strengthen financial crime compliance frameworks across the region.
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SOME OF THE TOPICS TO BE ADDRESSED
• Continued regulatory tightening & enforcement
• Strengthening AML/CFT effectiveness through forensic collaboration: the role of the Shared Forensic Capability
• Impact of geopolitical changes and regulatory shifts on anti-money laundering
• How Agentic AI is transforming anti-money laundering and RegTech
• Stop chasing alerts - start disrupting financial crime
• Data privacy considerations in AML strategies and programmes
• Convergence of fraud and AML (FRAML)
• Customer due diligence - identifying, verifying, and assessing the risk profile of customers to prevent financial crime
• Key AML challenges in the payments landscape
• Regulator adopting a ‘positive bias’ approach to managing cross-border capital flows to prevent money laundering
• AML risk and control in fintechs and non-banks
• Measures and risk areas of terrorist financing
• Forensic accounting investigations
• Challenges of combatting organised crime in southern Africa
• 7 things that make the complete AML system
• Crypto assets – controls, risks and regulatory frameworks
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Registration fee:
Normal registration fee: R10 950 + VAT = R12 592.5 p.p.
Virtual discounted registration fee: R7 950 + VAT = R9 142,50
CONTACT US FOR DISCOUNTED RATES FOR THIS WEEK ONLY
Visit the AML & Financial Crime Southern Africa Conference website
To register as a delegate e-mail Ryno van Ellewee on ryno@tci-sa.co.za or Zama on zama@tci-sa.co.za or info@amlconference.co.za
Alternatively call +27 (0)11 803-1553
