Banking
AML & Financial Crime Southern Africa Conference
The AML & Financial Crime Southern Africa Conference is set to take place from September 9 to September 10, 2026, at the prestigious Indaba Hotel, Spa and Conference Centre in Sandton, South Africa.
The essentials
Event details
- Dates
- 9 September 2026 to 10 September 2026
- Organiser
- Trade Conference International (TCI)
- Expected attendance
- 148
- Industry
- Banking
Agenda themes
Topics covered
- Business Services
On the floor
Sponsors and partners
- NICE Actimize
- SymphonyAI
- Bateleur Software
- msg
- SearchWorks
- FTI Consulting
- GloRep
- BeCompliant
- RelyComply
Logistics
Where to stay
Places to stay near the venue.
Plan this event
Work out who to meet here
Luminik sources the attendee picture for an event like AML & Financial Crime Southern Africa Conference, enriches it against your ICP, and sequences it ahead of the date. Capture at the event writes to Salesforce or HubSpot the same day, and attribution ties the pipeline back to the spend.
Spot something wrong on this page? Report a correction and we will fix it.