AFCC 2025 — Full Day Programme
07:30 – 08:30
Registration & Morning Coffee
Delegate arrival, badge collection, exhibition area opens.
08:30 – 08:40
Opening Welcome & House Rules
MC officially opens AFCC 2025 and outlines the day.
08:40 – 09:00
Opening Remarks: Africa’s AML Readiness in 2025
A strategic overview of the continent’s financial crime landscape and regulatory shifts.
09:00 – 09:40
Keynote: Emerging Global AML Trends & Their Impact on Africa
Exploring AI-driven threats, crypto laundering risks, and global AML standards.
09:40 – 10:20
Panel Discussion 1: Strengthening Institution-Level AML Controls
KYC/EDD, sanctions screening, risk culture, and operational resilience.
10:20 – 10:50
Tea Break & Exhibition Networking
10:50 – 11:20
Technical Session: Crypto-Asset Risk & Directive 9 Compliance
VASPs, tracing, wallet monitoring, and supervisory expectations.
11:20 – 12:00
Panel Discussion 2: FATF Mutual Evaluation Preparedness
Effectiveness, reporting, data gaps, and institutional alignment.
12:00 – 12:30
Case Study: Using AI to Detect & Combat Financial Crime
Live demo-style exploration of real-world AML tech applications.
12:30 – 13:30
Lunch & Exhibition Visit
13:30 – 14:00
Breakaway Session: PPP Collaboration for Cross-Border Crime Enforcement
14:00 – 14:40
Panel Discussion 3: The Future of AML Technology
RegTech, automation, monitoring, and digital identity innovation.
14:40 – 15:10
Afternoon Tea & Networking
15:10 – 15:40
Focus Session: AML Compliance for FinTech & Mobile Money
15:40 – 16:20
Panel Discussion 4: Ethics, Governance & Anti-Corruption
16:20 – 16:40
Closing Keynote: Securing Africa’s Financial Future
16:40 – 17:00
Event Wrap-Up & Closing Remarks
17:00 – 18:00
Networking Cocktail
Informal networking with delegates, exhibitors, and sponsors.