Durban Exclusive — Power Up Your FICA Compliance Over Breakfast!
Join the nCino KYC team for a complimentary FICA Compliance breakfast session where we’ll unpack the realities of financial crime and provide practical guidance...
AI and the future of Law: Richard Susskind to headline SA’s Legal Innovation Summit...
Professor Richard Susskind, one of the most cited authors globally on the future of legal services and the impact of AI on society, will...
Upcoming Webinar: How to Prevent Financial Crime Through Effective Enhanced Due Diligence
23 July 2025 | 10:00 – 11:00
Failure to implement Enhanced Due Diligence (EDD) isn’t just a minor oversight—it’s a serious risk that can leave...
When AI Makes Stuff Up: Understanding the Legal and Ethical Risks of ‘AI Hallucinations
What happens when your AI legal assistant fabricates a case law citation, and you don't catch it? Welcome to the world of AI hallucinations:...
Legal Talk Africa 2025 – We are still at it….
Legal TALK Africa 2025 will be inland from the 8th of July!
As the cold front of Winter hits South Africa, with 8 provinces experiencing...
Legal Talk Africa 2025
We are at it again….Up First - Botswana and Namibia!
Africa's premier legal innovation event – Legal TALK Africa 2025 – beginning on the 10th...
Fighting Financial Crime in South Africa: A Rare Opportunity for Experts to Share Practical...
Financial crime remains one of the most insidious threats facing South African society today. From laundering illicit funds to financing organised crime, these activities...
Upcoming Webinar: The Role of Technology in Assisting Law Firms Meet their FICA Obligations
In recent months, the Financial Intelligence Centre (FIC) has issued several fines to law firms for failing to comply with Anti-Money Laundering (AML) regulations....
Upcoming Webinar: FICA and Politically Exposed Persons (PEPs): What You Need to Know
Do you know if your clients hold a prominent or politically exposed position, and why it matters for your firm?
The Financial Intelligence Centre Act...
FutureLaw News – Introducing the Speakers and Agenda
Welcome to the nineteenth edition of the Nordics #FutureLawNews convention at Port of Tallinn, Estonia, your source of news and insights on legal innovation...
The nCino KYC Fighting Financial Crime Conference returns, bigger and better than ever!
With more practical insights, informative content, and top-notch speakers, this is one event you won’t want to miss.
Specifically designed for Accountable Institutions such as...
Business Structuring: 10 Criteria for Jurisdiction Selection
Are you ready for global expansion but unsure where to begin? Do you feel like choosing the right jurisdiction is a labyrinth of risks...
