Strengthening AML Resilience

Equip yourself with tools to fight evolving threats.

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About AML 2025

We are delighted to invite you to the premier Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) conference in South Africa, taking place at the Indaba Hotel. This two-day event, set to be the most significant gathering of its kind in the region, is designed to equip you with cutting-edge knowledge, practical strategies, and the tools needed to effectively combat financial crime.

Whether you are a financial compliance manager, legal advisor, risk manager, or industry professional, this conference offers an unparalleled opportunity to enhance your expertise and connect with peers who share your commitment to safeguarding the financial system.

In addition to the rich content and expert-led sessions, the conference also presents exclusive exhibition opportunities. Showcase your products, services, and innovations to a targeted audience of decision-makers and leaders in the financial sector. Don’t miss your chance to be part of this essential event and take your place at the forefront of the fight against financial crime.

Participation Options

Attend

Gain cutting-edge insights, practical strategies, and tools to combat financial crime effectively. Connect with industry leaders and peers committed to safeguarding the financial system.

Exhibit

Showcase your innovative products and services to a targeted audience of decision-makers. Position your brand as a key player in the fight against financial crime with unparalleled visibility.

Sponsor

Elevate your brand by partnering with the premier AML and CFT conference in Southern Africa. Enjoy exclusive benefits, including premium exposure to influential stakeholders and industry leaders.

Why Participate in AML 2025

Premier Event

We are the premier AML and CFT event in South Africa, setting industry standards.

Expert Insights

Gain actionable insights from leading experts in financial crime prevention and compliance.

Valuable Networking

Network with top professionals committed to combating money laundering and terrorism financing.

Cutting-Edge Strategies

Access cutting-edge strategies and tools tailored for the evolving AML landscape.

Targeted Exposure

Showcase your solutions to a targeted audience of decision-makers and industry leaders.

Global Expertise

Stay ahead with exclusive updates on trends, regulations, and best practices from global experts.

Who Should Attend

  • AML Analysts

  • Financial Compliance Managers and Officers

  • Legal Advisors

  • Lawyers

  • NPO Executives and Board Members

  • Law Enforcement Personnel

  • Policy Makers

  • Directors

  • Internal and External Auditors

  • Audit Executives

  • Crypto currencies

  • Investment scheme managers

  • Anti-money Laundering Officers

  • Credit Evaluation Managers

  • Risk Managers

  • Regulatory Risk

  • Retirement fund officers

  • Company Secretaries

  • Government Officials

  • Banking Executives

  • Financial Officials

  • Medical-Insurance Executives

  • Anti-Corruption and bribery Managers

  • Investigators

  • SAPS Officials

  • Forensic

  • Monitoring and Evaluation Managers

  • Ethics committee