Skip to content
PHONE NUMBER :
Levi: 079 189 1299
EMAIL ADDRESS :
levim@mogorosicomms.co.za
View Cart
Facebook
Twitter
HOME
ABOUT US
UPCOMING EVENT
PREVIOUS EVENTS
TERMS & CONDITIONS
HOME
ABOUT US
UPCOMING EVENT
PREVIOUS EVENTS
TERMS & CONDITIONS
CONTACT US
Anti-Money Laundering & Wildlife Trade Conference
26 - 27 February 2026
Indaba Hotel, Johannesburg
Anti-Money Laundering & Wildlife Trade Conference
Objectives:
To define the scale and financial underpinnings of IWT
To share perspectives on how financial institutions can detect and disrupt wildlifelinked money laundering
To Strengthen cross-border collaboration between financial institutions, regulators, and enforcement agencies
Benefits of attending:
Gain clear insights into how traffickers exploit banking systems for IWT proceeds
Learn how to detect and report suspicious activity with actionable AML typologies
Hear case studies from enforcement, regulators, and global experts in financial crime disruption
Build networks with government, regulators, and private-sector leaders in AML and compliance
BOOK YOUR SPACE NOW
EARLY BIRD REGISTRATION FEE PER PERSON:
PAY BEFORE END OF AUGUST 2025
R6 999.00
Excl. VAT
Registration fee includes Conference attendance for two days, refreshments, lunch and does not cover transport and accommodation.
PAY ONLINE
REGISTRATION FORM
STANDARD REGISTRATION PACKAGE:
PER PERSON
R7 999.00
Excl. VAT
Registration fee includes Conference attendance for two days, refreshments, lunch and does not cover transport and accommodation.
PAY ONLINE
REGISTRATION FORM
STANDARD REGISTRATION PACKAGE:
PER PERSON
R10 500.00
Excl. VAT
Registration fee includes Conference attendance for two days, refreshments, lunch and does not cover transport and accommodation.
PAY ONLINE
