Uniting Africa’s Compliance Leaders.

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About AFCC 2025

The Africa AML & Financial Crime Conference (AFCC) 2025 is a high-impact, one-day event bringing together Africa’s leading compliance, regulatory, and financial crime professionals for cutting-edge insights and practical strategies.

Hosted on 5 December 2025 at the Gallagher Convention Centre, the conference convenes regulators, financial institutions, legal and risk experts, and technology innovators to address critical challenges such as money laundering, fraud, illicit finance, crypto-asset risk, and cross-border financial crime.

AFCC 2025 offers professionals the chance to:

  • Understand emerging regulatory expectations

  • Align with FATF standards

  • Explore AML/CFT and RegTech innovations

  • Gain clear, actionable insights from expert keynotes and panels

AFCC 2025 is the ideal platform for leaders driving financial integrity, regulatory readiness, and stronger safeguards across Africa’s financial ecosystem.

Participation Options

Delegate Pass

Attend as a delegate

Gain advanced insights, practical approaches, and essential tools to fight financial crime. Engage with industry experts and peers dedicated to protecting the integrity of the financial system.

Exhibit

Attend as an Exhibitor

Present your cutting-edge solutions to a focused group of senior decision-makers. Elevate your brand as an influential force in combating financial crime with premium exposure.

Sponsor

Sponsor the Conference

Boost your brand by aligning with Southern Africa’s leading AML and CFT conference. Gain exclusive advantages, including high-value exposure to key stakeholders and industry decision-makers.

Why Participate

Leading Platform

We are Southern Africa’s foremost AML and CFT gathering, shaping best practices and industry direction.

Expert Knowledge

Receive practical guidance and deep insights from top specialists in compliance and financial crime prevention.

High-Value Networking

Connect with influential professionals dedicated to strengthening AML frameworks and countering illicit finance.

Advanced Approaches

Gain access to innovative methods and modern tools designed for today’s fast-changing financial crime landscape.

Strategic Visibility

Present your solutions to a focused network of senior decision-makers and industry influencers.

Global Perspectives

Keep ahead of the curve with timely updates, regulatory insights, and international best practices from global authorities.

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