Fighting Financial Crime

A Practical Conference on how to tackle FICA and win the battle on AML
12 June 2024, Johannesburg
08:00 - 17:00
Join us and other highly skilled financial crime fighting experts at the
Financial Crime Conference of the year!

The conference is specifically for non-banking Accountable Institutions and will provide you with valuable insights and practical guidance on how to effectively combat money laundering and other financial crimes in your business.

Tickets Sold Out!

Why Attend This Event:

Engaging experienced speakers

Learn from experts that are in the industry and can offer practical guidance

Networking opportunities

Network with fellow delegates, speakers and industry experts 

Gain practical insights

Walk away with practical steps that you can implement as you get back to the office

Informative content - relating to SA trends

Hear real life South African specific examples that relate to local trends and insights

Join us to Learn More about These Topics:

  • South Africa’s AML Landscape: recent regulatory updates and their implications for Accountable Institutions.
  • How to Detect Money Launderers: learn how to proactively take action to prevent your business from exploitation by hearing more about the latest trends, schemes and threats. 
  • What to expect from a FIC Inspection: Accountable Institutions often face challenges in understanding and meeting their FICA compliance obligations. Our compliance experts will provide an overview of some key obligations and offer practical tips on how to fufill them.
  • Effective Measures for Prevention: hear proven strategies and best practices that can be implemented in your business to prevent money laundering and other financial crimes.

Our Industry Expert Speakers:

Advocate Xolisile Khanyile
Advocate Xolisile Khanyile

Chair, Africa Chapter: The Coalition | Former Director, FIC | Former Chair, Egmont Group

Manet Basson

Managing Director,
FTI Consulting

Chad Thomas
Chad Thomas

Chief Executive Officer,
IRS Forensic Investigations

Hawken McEwan

Director,
Risk and Compliance, DocFox

Evita Situma
Evita Situma

Senior Specialist,
Financial Crime Compliance

Carl Muller

Head of Compliance,
Block Markets Africa

Christopher Malan

Executive Manager Compliance & Prevention, FIC

Adv Jan Augustyn

Manager, Supervision and Enforcement, FIC

Have questions? Get in touch below:

Conference Venue

The Venue Melrose Arch

17 The High St, Melrose, Johannesburg, 2019

Media Partner

We are the only FICA partner you will ever need.

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