The Conversation Continues
FFCC26 may have come to a close, but the conversations and insights continue. Explore the key takeaways from this year’s conference, revisit the presentations, and discover the ideas helping shape the future of compliance across Africa.
The Day In Numbers
Conference Highlights
Experience the energy of FFCC26 through the moments, conversations, and insights that brought the fight against financial crime to life.
Today's Agenda: Expert Insights, Practical Guidance, and Meaningful Connections!
8:00
Registration & Morning Refreshments
8:50
9:00
Opening Remarks:
Staying Ahead of Financial Crime & Setting the Scene
Tertia Barrett
Area Vice President Sales,
nCino KYC
9:20
From the Front Lines:
What Investigative Journalism Reveals About Financial Crime Patterns in South Africa
Pieter-Louis Myburgh
10:05
Good Governance vs. Compliance:
Why A Culture of Compliance Matters
Pieter Rossouw
Specialist Consultant,
Gatekeeping Consulting
10:50 – 11:20
Refreshments
11:30
An Open Dialogue with the FIC:
Regulatory Expectations and Industry Response
Adv. Pieter Smit
Executive Manager: Legal and Policy, Financial Intelligence Centre (FIC)
Thilomi Govender
Financial Crime Compliance Manager,
nCino KYC
12:15
Human Trafficking & Modern Day Slavery:
How Traffickers Move Money, Recruit Victims, and Exploit the System
Adv. Carina Coetzee
13:00 – 13:45
Lunch
14:00
Inside a Romance Scam Investigation:
Sharon Knowles
Chief Executive Officer, Certified Cybercrime and Cybercrime Intelligence Analyst,
Da Vinci Forensics
14:55
The Great Convergence:
How FRAML, AI, crypto, and Quantum are Redrawing the Financial Crime Battlefield
Rianné Potgieter
Chief Executive Officer,
International Federation of Compliance Associations (IFCA)
15:40 – 16:00
Refreshments
16:05
Enemy Within:
How One Whistleblower Took on State Capture at SAA and What It Cost Them
Cynthia Stimpel
16:40
Closing Remarks
Hawken McEwan
16:45
Networking Opportunity & Prize Giveaway:
A chance to engage with our industry experts.
Session Presentations
Explore and download some of the presentation slides shared by our expert speakers.
Adv Carina Coetzee
Senior Public Prosecutor
National office of the National Prosecuting Authority (NPA)
Rianné Potgieter
Chief Executive Officer
International Federation of Compliance Associations (IFCA)
Sharon Knowles
Chief Executive Officer | Certified Cybercrime and Cybercrime Intelligence Analyst
Da Vinci Forensics
The Verdict Is In.
Attendees Loved It. Here's Proof.
See what some attendees from the 2026 conference had to say!
Interested in hearing more about nCino KYC Africa. Reach out to us at: kycafrica.communication@ncino.com
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