We’re excited to participate, together with our trusted partner Bateleur Software, in the Anti-Money Laundering & Financial Crime Southern Africa Conference 2025, organized by Trade Conferences International (TCI), taking place on September 9–10, 2025, in Johannesburg.
This flagship event brings together financial institutions, regulators, and compliance professionals to explore the latest developments, challenges, and innovations in the fight against financial crime across Southern Africa. With sanctions compliance, real-time monitoring, and regulatory expectations high on the agenda, it’s a key forum for the region’s compliance and risk leaders.
Speaker Spotlight
Don’t miss the session by Valeriy Voditchenski on the topic of real-time AML. Valeriy will share best practices on:
- Identifying suspicious activities
- Meeting compliance requirements
- Managing risk more effectively
- Strengthening customer due diligence
👉 Event details and subscription
Meet the team to discover how our AI-powered platform Siron®One helps financial institutions across Africa tackle evolving compliance demands—with a modular, risk-based approach that enhances detection, automates operations, and drives smarter decision-making across the entire compliance lifecycle.
We look forward to seeing you there!
