2024 Anti-Money Laundering & Financial Crime Southern Africa Conference

The 9th edition of the Anti-Money Laundering & Financial Crime Southern Africa Conference is scheduled for 4 & 5 September 2024. This is by far the biggest event of this nature in Africa. — This conference will examine the effects and consequences of staying on the grey list, as well as major concerns in combating money laundering and financial crimes.

Key Focus Areas

• Analyzing the effects of greylisting that are still prevailing in today’s world.
• Identifying new regulatory trends and their effects.
• Risks and costs associated with acquiring and sustaining AML solutions in financial institutions
• Reviewing main priorities and effects of enforcement actions.
• Analyzing the threats and compliance for digital assets.
• Examining challenges in beneficial ownership and customer due diligence.
• Explore progression in transaction monitoring and technology.

The proposed session will involve crucial panel discussions on regulation, AML, bribery, corruption and their impact on non-designated financial institutions, AML evolution in the SADC region, payment and AML, technology, and payment, say sources.

Financial institutions constantly have to deal with various challenges to avoid financial crime and conduct continual staff training. AML teams can help create a more strong and secure financial system by being proactive, flexible, and creative. This event will help them to stay aware of all the latest AML regulations and fight financial crime with a proactive strategy.

It is now the largest and most important such event on the continent of Africa for professionals in the sphere of anti-money laundering. According to sources, the past few years have seen overwhelming appreciation from speakers, attendees, and sponsors for this yearly event.