ACAMS Virtual Africa

January 27 - January 28, 2021
9 ACAMS Credits

    Thank you for making the 2021 #ACAMSAfrica Conference a success


    Senior industry leaders from Africa delivered actionable insights and takeaways to help the AML community navigate new paradigms.


    Experts looked closely at cryptocurrency, sanctions, ‘green crimes’ and the changes that need to take place for the implementation of a strong compliance culture in Africa. Global trends, including implementing AML/CTF measures for DNFBPs and developing strategies to fight corruption were also reviewed.


    This year’s theme delved deeper into what needs to change and our collective commitment to achieve those changes, whilst strengthening AFC efforts throughout Africa.

    Africa 2021 by the numbers


    Expert Speakers

    2 days

    of Training and Networking


    ACAMS credits*

    *ACAMS members can earn 9 ACAMS Credits at the conference. These credits count towards maintaining your ACAMS Certification.

    Top Sessions

    Developing a Culture of AML/CFT
    Understanding Sanctions Risks in Africa – Mapping Global and Local Connectivity
    “The Call-to-Arms” in Respect of “Green Crimes” - What is Required from You and Your Organisation?
    FRAML? The Convergence of Fraud and AML Programmes


    The event is held in South African Standard Time (SAST) and the program is subject to change.

    Speakers and Task Force

    Diamond Sponsors



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