# AML & Financial Crime Southern Africa Conference

- Dates: 9 September 2026 to 10 September 2026
- Location: Indaba Hotel, Sandton, South Africa
- Organiser: Trade Conference International (TCI)
- Industry: Banking
- Expected attendance: 148

## About

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.

## Official links

- [Official website](https://thecompliancedigest.com/11th-annual-aml-financial-crime-southern-africa-conference/)
- [Registration](https://www.tci-sa.co.za/anti-money-laundering-financial-crime-southern-africa-conference-2026/)

## Topics

- Business Services

## Sponsors and partners

- NICE Actimize
- SymphonyAI
- Bateleur Software
- msg
- SearchWorks
- FTI Consulting
- GloRep
- BeCompliant
- RelyComply

## Where to stay

- **Indaba Hotel reception**: 20 m from the venue
- **Indaba Hotel, Spa & Conference Centre**: 150 m from the venue, Winnie Mandela Drive

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Source: https://www.luminik.io/events/aml-financial-crime-southern-africa-conference-sandton-f7776a92d0a2/