Anti - Money Laundering

Name: Anti - Money Laundering
Start: 2026-04-29
Location: Birchwood Hotel & OR Tambo Conference Centre, 44 View Point Rd, Bartlett

Apr

Date

29 Apr (Wednesday)

Time

Wed, 08:00–16:00

Venue

Birchwood Hotel & OR Tambo Conference Centre, 44 View Point Rd, Bartlett

Boksburg, South Africa

Update Event Information

📝 Useful Information

While there are no major anti-money laundering (AML) conferences currently scheduled specifically within Boksburg, several significant events and training sessions are taking place nearby in the Gauteng region (Johannesburg, Bryanston, and Sandton) throughout 2025 and 2026.

For official updates and regulatory roadshows, you can monitor the Financial Intelligence Centre (FIC) Events Page, which frequently lists in-person sessions across various South African provinces.

Upcoming AML & Financial Crime Events (Gauteng)

Specialised AML Training & Workshops

•University of the Witwatersrand (Wits Plus): Offers a short course on Anti-Money Laundering and Counter Financing of Terrorism from 13–17 April 2026.

•Compliance Institute Southern Africa:

•Compliance Institute Southern Africa

•AML Focus Group: 26 March 2026 (Virtual).

•AML - Mastering the Risk-Based Approach: 15 April 2026.

•AML - Audit and Programme Enhancement: 29 April 2026.

•Trainingcred Institute: Conducts a 10-day Advanced AML & CTF Training in Johannesburg starting on 30 March 2026 and 27 April 2026.

Updated at 23 Mar 2026