Don't miss an essential opportunity for compliance officers, legal professionals, executives, and AML practitioners to deepen your understanding of the threats facing South Africa, and how to counter them with smart, coordinated action. 

Join the nCino KYC Fighting Financial Crime Conference and learn how to stay ahead. 

Date: Wednesday, 25 June

Venue: The Forum, Bryanston, Johannesburg 

Agenda Highlights: 

• High-profile case studies and red flags to look out for

• Practical tips to boost your FICA compliance and reduce risk

• When and how to apply Enhanced Due Diligence (EDD)

• How Directive 8 guides employee screening for competence, integrity, and against Targeted Financial Sanctions.

Learn From Elite Financial Crime Professionals

Attendees can expect a dynamic agenda featuring leading voices in FICA compliance, risk, and enforcement. 

It’s very rare that most of SA’s top financial crime fighters are under one roof! Don’t miss the opportunity to see the following experts sharing their knowledge.