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11TH ANNUAL AML & FINANCIAL CRIME SOUTHERN AFRICA CONFERENCE 2026 The annual Anti-Money Laundering & Financial Crime Southern Africa Conference is back on the calendar this year and will take place for the 11th time. After years of remediation programmes, technology advances, lookbacks, updating local and international standards and ever-increasing policies, many companies, especially in...
The ripple effect of unmanaged third-party risk – South Africa’s growing compliance challenge In 2026, third-party risk has become a major source of disruption as modern operating models depend on closely interconnected external providers. Over time, it has evolved from a procurement concern into a business-wide issue that affects every department across financial institutions. These...
South Africa has the most mature fintech ecosystem, incorporating its evolving regulatory framework, reform and infrastructure development is underway shaping the sector’s next phase of growth. Despite a largely unbanked population and limited traditional infrastructure. Southern Africa’s tech-savvy demographic have created a fertile ground for Fintech solutions. From fostering financial inclusion through mobile money platforms...
Cross-border payments in South Africa are evolving at an unprecedented pace, driven by rapid digital innovation, shifting customer expectations, and an increasingly complex regulatory landscape. Regulated primarily by the South African Reserve Bank and its Financial Surveillance Department (FinServ), the sector continues to balance strict exchange control requirements with the growing demand for faster, more...
South African financial institutions operate in an increasingly complex and interconnected risk environment, where cyber threats, fraud, operational disruptions, geopolitical uncertainty, regulatory change, supply chain vulnerabilities, and emerging technologies have elevated enterprise risk management and security to enterprise priorities. To remain resilient and competitive, organisations must adopt integrated approaches to governance, risk management, cyber security,...
