About the Event

Africa AML Week 2025 is the continent’s premier gathering focused on anti-money laundering, counter-financing of terrorism (CFT), and financial compliance. With evolving global standards and increasing regulatory expectations, organizations across Africa must implement robust AML frameworks to protect financial systems, maintain credibility, and meet international obligations.

The event brings together regulators, financial institutions, fintech companies, compliance officers, auditors, and business leaders to explore best practices, share knowledge, and build a unified approach to AML and CFT compliance across Africa.

Event Theme

“Protecting Africa’s Financial Systems Through Compliance and Integrity.”

This theme highlights the critical role of AML/CFT compliance in safeguarding financial institutions, fostering investor confidence, and promoting ethical business practices across the continent.

Event Outcomes

• Develop robust AML/CFT policies and procedures.

• Ensure compliance with national, regional, and international standards.

• Enhance operational readiness and internal monitoring capabilities.

• Build trust with regulators, partners, and the public.

• Establish cross-border networks for knowledge sharing and risk management.