Secure 40% Off: Fighting Financial Crime Conference

07 May 2026 | People and Companies | Events | nCino KYC Africa

Join South Africa’s Compliance Community at the AML & FICA Conference of the year.

A conference purpose-built for Accountable Institutions that need practical, easy to understand, no-nonsense compliance guidance!

From the people who know FICA best, nCino KYC invites you to the Fighting Financial Crime Conference 2026.

As financial crime gets more sophisticated, your approach to compliance should too. That’s exactly what we’re unpacking at this event. Real-world tactics, practical insights, and the kind of conversations you won’t find in a policy document.

When: Wednesday, 24 June 2026

Where: The Forum, The Campus, Bryanston, Johannesburg

Secure Early Bird Pricing at 40% Off

Early Bird Discount Ends 15 May 2026, with limited tickets available, so be sure to secure your booking today!

TOPICS INCLUDE

From the Front Lines: What Investigative Journalism Reveals About Financial Crime Patterns in South Africa

Good Governance vs. Compliance: Why Compliance Culture Matters

Human Trafficking & Modern Day Slavery: How Traffickers Move Money, Recruit Victims, and Exploit the System

Inside a Romance Scam Investigation: How Criminal Networks Operate
Crypto laundering, Fake identities, Social Media Infiltration, and Recovery Realities

Enemy Within: How One Whistleblower Took on State Capture at SAA and What It Cost Them

...and more in the works!

MEET SOME OF OUR INDUSTRY-LEADING SPEAKERS

Stephen Mkwanazi, Head of Financial Crime,FirstRand Ltd

Pieter-Louis Myburgh, Investigative Journalist, Scorpio | Daily Maverick

Cynthia Stimpel, Whistleblower & Author: Hijackers on Board

One day. Hundreds of compliance professionals.
One mission: to fight financial crime in South Africa - together.

Explore The Full Agenda >>

Secure 40% Off: Fighting Financial Crime Conference

quick poll

Question

The strongest deterrent against FSP compliance missteps is or should be:

Answer

A criminal conviction Debarment Fine or penalty Any of the above can work

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