The nCino KYC Fighting Financial Crime Conference 2026
Sign up for South Africa’s must-attend FICA and AML conference! On 24 June 2026, South Africa’s leading conference on FICA and anti-money laundering (AML) returns to The Forum, Bryanston, Johannesburg – bigger and better than its sold-out 2025 edition.
Hosted by nCino KYC Africa, the Fighting Financial Crime Conference is the annual gathering of South Africa’s compliance leaders, regulators, investigators, and financial institutions.
What to Expect (hint: it's not death by PowerPoint)
The conference is purpose-built for Accountable Institutions that need practical, no-nonsense compliance guidance.
-Real-life investigations: Money laundering and financial crime case studies drawn from South African experience
- The link between compliance and good governance: Why FICA compliance is a business enabler, not just a regulatory burden
- The reality of human trafficking and modern-day slavery: Understanding the broader impact of financial crime
- AML risks for high-value goods dealers: A focused look at art, luxury goods, and other high-risk sectors
- Cybercrime and digital fraud: How criminals are exploiting technology and what you can do about it
The esteemed line-up of speakers brings together regulators, prosecutors, investigative journalists, cybercrime specialists, and compliance experts all focused on giving you insights you can act on immediately.
Pieter-Louis Myburgh, Investigative Journalist, Scorpio | Daily Maverick
Adv Carina Coetzee, Senior Public Prosecutor, National Prosecuting Authority (NPA)
Cynthia Stimpel, Director, Courage Hub, and author of Hijackers on Board
Hawk McEwan, Director, Risk & Compliance, nCino KYC Africa
Rianné Potgieter, CEO of the International Federation of Compliance Associations (IFCA).
Sharon Knowles, CEO & Certified Cybercrime Analyst, Da Vinci Forensics
Thilomi Govender, Manager, Risk & Compliance, nCino KYC Africa
Secure your spot
Early Bird tickets are available now at 40% off – but only until 15 May 2026.
With limited spots available, this is the time to book! Click here to register: https://kycafrica.ncino.com/fighting-financial-crime-conference-2026/
Date: 24 June 2026Time: 08:00 - 17:00
Venue: The Forum, Bryanston, Johannesburg