nCino KYC Fighting Financial Crime Conference

On 24 June 2026, South Africa's leading conference on FICA and Anti-Money Laundering (AML) returns to The Forum, Bryanston, Johannesburg, bigger and better than its sold-out 2025 edition!

The nCino KYC Fighting Financial Crime Conference is the annual gathering of South Africa’s compliance leaders, regulators, investigators, and financial institutions! Standing out as a conference known for sharing REAL case studies, regulatory insights, and practical solutions to combat financial crime. To sum it up, it’s the place you want to be to find out all the latest news and developments surrounding all things FICA and AML related!

Fight Back Against Financial Crime

Financial crime doesn’t just make headlines. It erodes trust, destabilises economies, and costs South Africa billions every year. With the country freshly off the FATF greylist and a new Mutual Evaluation already underway, the pressure on Accountable Institutions to get compliance right has never been higher.

This isn’t someone else’s problem. It’s yours.

If you’re an Accountable Institution still relying on guesswork to navigate FICA and AML obligations, consider this your wake-up call. The Fighting Financial Crime Conference is where South Africa’s compliance community comes to get real answers- from the people fighting financial crime on the ground.

No fluff. No recycled slides. Just the insights that matter.

What to Expect (hint: it's not death by PowerPoint)

• Real-life investigations: Money laundering and financial crime case studies drawn from South African experience
• The link between compliance and good governance: Why FICA compliance is a business enabler, not just a regulatory burden
• The reality of human trafficking and modern-day slavery: Understanding the broader impact of financial crime
• AML risks for high-value goods dealers: A focused look at art, luxury goods, and other high-risk sectors
• Cybercrime and digital fraud: How criminals are exploiting technology and what you can do about it

South Africa's Sharpest Compliance Minds on One Stage

The esteemed line-up of speakers brings together regulators, prosecutors, investigative journalists, cybercrime specialists, and compliance experts all focused on giving you insights you can act on immediately.

• Pieter-Louis Myburgh, Investigative Journalist, Scorpio | Daily Maverick
• Adv Carina Coetzee, Senior Public Prosecutor, National Prosecuting Authority (NPA)
• Cynthia Stimpel, Director, Courage Hub, and author of Hijackers on Board
• Hawk McEwan, Director, Risk & Compliance, nCino KYC Africa
• Rianné Potgieter, CEO of the International Federation of Compliance Associations (IFCA). 
• Sharon Knowles, CEO & Certified Cybercrime Analyst, Da Vinci Forensics
• Thilomi Govender, Manager, Risk & Compliance, nCino KYC Africa

More to come as the full agenda unfolds.

Why Attendees Keep Coming Back?

There's a reason past attendees say this is one of the best compliance conferences they've ever attended. The secret? The agenda is purpose-built for Accountable Institutions that need PRACTICAL, easy to understand, no-nonsense compliance guidance from leading industry experts and regulators!

Early Bird Tickets available at 40% off!

With limited spots available, this is the time to book!

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