Winning the battle against financial crime

06 May 2025 | People and Companies | Events | nCino KYC Africa

2025 Fighting Financial Crime - Youre Invited

The nCino KYC Fighting Financial Crime Conference returns, bigger and better than ever!

With an exceptional line-up of speakers, practical insights and informative content, this is one event you won’t want to miss.

Specifically designed for Accountable Institutions such as Financial Institutions, Law Firms, Property Practitioners, and High-Value Goods Dealers, this premier event will provide you with valuable insights and practical guidance on how to effectively combat money laundering and other financial crimes in your business.

Set your alarms ?

Date: Wednesday, 25 June 2025

Venue: The Forum, Bryanston, Johannesburg

Book Your Tickets Here

Take advantage of the Early Bird Special:

Book now and enjoy a 40% discount!

Winning the battle against financial crime

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

View the Results