Fighting Financial Crime Conference nCino

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 Law Firms, Property Practitioners, Financial Institutions as well as 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.

Set your alarms

Date: Wednesday, 25 June 2025
Venue: The Forum, Bryanston, Johannesburg

Take advantage of the exclusive Early Bird special. Book now and enjoy a 40% discount!

Book your tickets here >>>

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.
  • Information 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.

For more information email: kycafrica.communication@ncino.com

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