September 9, 2025

AML & Financial Crime Southern Africa Conference

The AML & Financial Crime Southern Africa Conference serves as a pivotal gathering for industry professionals, policymakers, and thought leaders focused on combating financial crime in the region. This event highlights the critical need for collaboration and knowledge-sharing among stakeholders to address the ever-evolving challenges in anti-money laundering (AML) practices and financial crime prevention. Attendees will gain insights into the latest regulatory developments, innovative technologies, and best practices that can enhance their strategies and frameworks. As financial crime continues to pose significant risks to economies and societies, this conference is an essential platform for fostering dialogue and driving actionable solutions. Join us to explore, learn, and contribute to a more secure financial landscape in Southern Africa.

Alert

Event Detail———–

Venue:

  • Johannesburg

,

  • South Africa

Organized By:

TCI

Website:

https://www.tci-sa.co.za/anti-money-laundering-financial-crime-southern-africa-conference-2025/

Contact Person:

Ryno van Ellewee

Event Start date:

September 9, 2025

Event End date:

September 10, 2025

Deadline for abstracts/proposals:

August 29, 2025

Topic:

AML, Financial Crime, Southern Africa, Conference