AML & Financial Crime Southern Africa Conference 2024

The AML & Financial Crime Southern Africa Conference 2024 takes place against the backdrop of an ever expanding market for anti-money laundering software. This is underlined by the latest statistics. The global Anti-Money Laundering Software market size was valued at USD 1010.13 million in 2022 and is expected to expand at a CAGR of 18.05% during the forecast period, reaching USD 2733.56 million by 2028.

Financial crime tools have become varied – from fraud monitoring, customer identification, transaction monitoring, sanctions screening, due diligence, PEP. As money laundering activities increase, so will software demands become more sophisticated. This put pressure on technological innovation and advancement will further optimize the performance of the different offerings, making IT more widely used in downstream applications. Consumer behavior analysis and market dynamics (drivers, restraints, opportunities) provides crucial information for knowing the Anti-Money Laundering Software market.

To understand the estimated demand for different types of products in Anti-Money Laundering Software and how to negotiate the upcoming industry applications and trends for Anti-Money Laundering Software market in Africa, and more specifically Southern Africa, there is no better way for service providers than to attend the AML & Financial Crime Southern Africa Conference 2024.

This annual gathering is TCI’s flagship conference, and has received rave reviews from delegates, speakers and sponsors over the past few years. It is the biggest and most popular conference on Anti-Money Laundering in Africa. Each year our core sponsors return to sell, network and meet attendees from southern African banks, insurance companies, government and other service providers.

AML & Financial Crime Southern Africa Conference 2024, organized by Trade Conference International (TCI) SA.