Countdown to South Africa’s leading conference on FICA & AML.
Ticket Sales Closed.
For any enquiries, please contact us at: kycafrica.communication@ncino.com
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Register now to receive exclusive discounts and be the first to know when tickets go on sale! Limited spots available.
Together We Are Driving Meaningful Change!
Our Fighting Financial Crime Conference returns, bigger and better than ever!
Specifically designed for Accountable Institutions such as Law Firms, Property Practitioners, Financial Institutions 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.
Why Attend?
Engaging Speakers
Gain valuable insights from top industry experts who will share real-world experiences and offer practical guidance.
Practical
Insights
Walk away with actionable strategies and best practices you can immediately implement in your business.
Informative
Content
Discover South African-specific case studies and global trends, ensuring you’re always a step ahead!
Networking Opportunities
Connect with industry leaders to exchange ideas, discuss challenges and build strategic partnerships.
Agenda
Explore a dynamic line-up of sessions, aimed at providing you with practical knowledge and valuable insights into the latest AML and FICA trends.
Venue
With its central location, state-of-the-art facilities, The Forum The Campus Bryanston promises an exceptional conference experience from start to finish.
Partners
Explore our partners fighting financial crime with expertise, resources, and innovation. Learn how you can join forces to make a lasting impact.
Meet Our Expert Speakers
Meet our lineup of industry leaders and experts who will bring real-world experience and cutting-edge insights to this years conference.
Hawk McEwan
Director, Risk & Compliance
nCino KYC Africa
Adv Carina Coetzee
Senior Public Prosecutor
National office of the National Prosecuting Authority (NPA)
Pieter-Louis Myburgh
Investigative Journalist
Scorpio | Daily Maverick
Rianné Potgieter
CEO
International Federation of Compliance Associations (IFCA)
Thilomi Govender
Financial Crime Compliance Manager
nCino KYC Africa
Cynthia Stimpel
Director
Courage Hub
Author: Hijackers on Board
Sharon Knowles
Chief Executive Officer | Certified Cybercrime and Cybercrime Intelligence Analyst
Da Vinci Forensics
Adv Pieter Smit
Executive Manager: Legal and Policy
Financial Intelligence Centre (FIC)
Pieter Rossouw
Specialist Consultant
Gatekeeping Consulting
Real Reviews.
Fantastic Feedback.
See what attendees from the 2025 conference had to say!
Registration FAQs
What is the registration cancellation and refund policy?
You may cancel your registration by 10 May 2026 to get a full refund. After 10th of May, cancellations will not be eligible for a refund. Registrations may be transferred to a colleague at no charge if requested by 9 June 2026. To request a cancellation or transfer, please email kycafrica.communication@ncino.com
I can no longer attend. Can I transfer my registration to a colleague?
Do you provide group discounts?
If you have questions about registration or discounts, please email kycafrica.communication@ncino.com
Registration FAQs
What is the registration cancellation and refund policy?
You may cancel your registration by 10 May 2026 to get a full refund. After 10th of May, cancellations will not be eligible for a refund. Registrations may be transferred to a colleague at no charge if requested by 9 June 2026. To request a cancellation or transfer, please email kycafrica.communication@ncino.com
I can no longer attend. Can I transfer my registration to a colleague?
Registrations may be transferred to a colleague at no charge by 9 June 2026. Simply log in to your ticket to edit the booking details
Do you provide group discounts?
If you have questions about registration or discounts, please email kycafrica.communication@ncino.com
