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As organisations accelerate their digital transformation journeys, the financial services sector is facing an increasingly sophisticated and interconnected risk landscape. Cybercrime, fraud, operational disruptions, regulatory change, geopolitical uncertainty, third-party risk, and rapidly evolving technologies are placing enterprise risk management and cybersecurity at the forefront of business strategy. To remain resilient and competitive, organisations must adopt…

Third-party risk has shifted from a peripheral compliance function to the center of systemic resilience. Last week, we began a discussion on the volatility of the interconnected ecosystem. Today, we move from strategy to execution by announcing the first phase of our 2026 speaker faculty. In a landscape defined by nth-party complexity and hyper-connectivity, generalist…

Don’t miss out on attending the 11th installment of the Anti-Money Laundering & Financial Crime Southern Africa Conference 2026. Delegates trust the event each year to deliver on the most prominent speakers, innovative programme content and excellent networking opportunities. This is the biggest and most popular event of its kind in Africa. Benefits of attending…

Take advantage of the discounts on offer by registering to attend the most popular and biggest AML Conference in southern Africa. THE OFFER IS ONLY APPLICABLE UP TO 30 JUNE 2026. Join nearly 300 attendees and 30 speakers at the 11th installment of the Anti-Money Laundering & Financial Crime Southern Africa Conference The event is…

When financial institutions detect suspicious activity, their understanding is typically constrained by the information available within their own operation, where information sharing and centralized intelligence help reveal patterns that are not visible to any single financial institution. Against this background, Pieter Alberts, Executive Manager at the Financial Intelligence Centre will be addressing on the Shared…

Navigating the Future of Fintech Regulation, Compliance and Innovation As South Africa’s fintech ecosystem continues to mature and expand, the need for robust regulation, effective compliance frameworks, and responsible innovation has never been greater. Against this backdrop, industry leaders, regulators, financial institutions, fintech innovators, and compliance professionals will gather at the Fintech Regulation & Compliance…

The future of cross-border payments is evolving rapidly, and the conversations shaping that future will take centre stage at the Cross Border Payments Conference 2026, taking place on 14 & 15 October 2026 at the Indaba Hotel in Fourways. As digital innovation transforms the way money moves across borders, financial institutions, regulators, fintechs, payment providers…

As third-party dependencies grow, so do the risks. Is your organisation prepared? The financial services sector is more connected than ever before. Banks, insurers, fintechs and other financial institutions rely on an extensive network of third-party providers to deliver critical services, support digital transformation and drive innovation. From cloud service providers and payment processors to…

Trade Conferences International (TCI) is excited to announce SymphonyAI as a Gold Sponsor of the 11th Annual AML & Financial Crime Southern Africa Conference, taking place on 9-10 September 2026 at the Indaba Hotel, Fourways, Johannesburg. As financial institutions and regulated businesses continue to face increasingly sophisticated financial crime threats, the importance of leveraging advanced…

Trade Conferences International (TCI) is delighted to announce that NICE Actimize, one of the world’s leading providers of financial crime, risk, and compliance solutions, has once again joined the 11th AML & Financial Crime Southern Africa Conference as a Gold Sponsor. As financial institutions face mounting regulatory pressure, increasingly sophisticated criminal networks, and the rapid…