Winning the battle against financial crime – Attend this practical conference on FICA and AML

Following the incredible success of last year’s event, the nCino KYC Financial Crime Conference returns – bigger and better than ever.

• Click here to learn more about the conference and book your ticket.

This conference is important because financial crime has far-reaching consequences for the South African economy, society, and governance.

Furthermore, the country’s complex financial landscape presents an attractive environment for criminals seeking to exploit vulnerabilities.

Considering the negative effects of financial crime and South Africa’s susceptibility to it, the fight against financial crime in South Africa has never been more important.

With this in mind, and with an exceptional line-up of speakers, practical insights, and informative content, you can’t afford to miss the nCino KYC Financial Crime Conference.

Key details

This premier event is targeted at Accountable Institutions such as Financial Institutions, Law Firms, Property Practitioners, and High-Value Goods Dealers.

It will take place on Wednesday, 25 June 2025 at The Forum in Bryanston, Johannesburg.

Attendees can expect valuable insights and practical guidance from an incredible range of speakers on effectively combating money laundering and other financial crimes.

The list of presenters at the event is as follows:

• Advocate Nomvula Mokhatla – Special Advisor: Minister of the Department of Human Settlements; Former: DNDPP. Magistrate; Founder and President, Sky Lenong Holdings.
• Felicity Mfino – Head of Financial Crime Compliance, Alexander Forbes.
• Advocate Xolisile Khanyile – Chair of the Africa Chapter: The Coalition; Former FIC Director; Former Chair, Egmont Group.
• Kevin Hogan – Head of Fraud, Investec.
• Thilomi Govender – Financial Crime Compliance Manager, nCino KYC.
• Hawken McEwan – Director for Financial Crime Compliance, nCino KYC.
• Chad Thomas – Chief Executive Officer at IRS Forensic Investigations.

Each speaker will bring their unique perspective and knowledge to the table, ensuring you get full value from your attendance.

You can expect to receive practical insights into the latest Anti-Money Laundering (AML) and Financial Intelligence Centre Act (FICA) trends, such as:

• The State of AML Compliance in South Africa – Current Challenges and Future Outlook
• Enhanced Due Diligence (EDD) – When and How to Apply it
• Understanding the Link between Fraud and Money Laundering
• Collaborative Approaches to Combating Financial Crime – Insights from South Africa’s Experience
• Directive 8 – Guidance on Screening Employees 
for Competence, Integrity, and against Targeted Financial Sanctions
• Real-World Investigations – The Risks and Errors We See Most Often
• Panel Discussion – From Policy to Practice: Tackling Barriers in South Africa’s AML Enforcement

Early bird discount

With limited tickets available, now is the perfect time to secure your spot and take advantage of our early bird discount.

Click here to book now and receive 40% off!