Anti-Money Laundering & Financial Crime Southern Africa Conference AML on September 09-10, 2026 in Fourways, South Africa

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 Indaba Hotel in 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 post-grey listing remediation, emerging AML risks, fintech compliance, terrorist financing, sanctions, enforcement, and innovative approaches to identifying and mitigating financial crime threats.