The wait is over. The nCino KYC Fighting Financial Crime Conference is back 🎉
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.
This year’s theme: Combatting Evolving FICA & AML Threats. Real Insights & Practical Solutions.
đź“Ť Venue: The Forum, Bryanston, Johannesburg
đź“… Date: 24 June 2026
Expect focused sessions, high-caliber speakers, and case studies grounded in South African realities, not theory. Every item on this agenda is built to deliver clarity, action, and immediate operational value.
- Real-Life Investigations: Money Laundering and Financial Crime Case Studies
- The Link Between Compliance and Good Governance
- The Reality of Human Trafficking and Modern-Day Slavery
- AML Risk of High-Value Goods Dealers: Art, Luxury Goods & Real Estate in South Africa
- Financial Crime in the Digital Economy
- Building a Culture of Transparency and Accountability
- Managing Insider Risk and FICA Directive 8’s Employee Screening Requirements
Register now for early access and be the first to know when tickets go live!
Sign-Up here: https://kycafrica.ncino.com/fighting-financial-crime-conference-2026/
