Upcoming Events

This year’s AML & Financial Crime Southern Africa Conference takes place against the backdrop of an ever expanding market for anti-money laundering software. This is underlined by the latest statistics. The global Anti-Money Laundering Software market size was valued at USD 1010.13 million in 2022 and is expected to expand at a CAGR of 18.05%...

Unlocking tomorrow's strategies today: Navigating the future of core banking in the digital age The Next Generation Core Banking Conference 2024 is poised to revolutionise the banking industry by delving into the intricacies of digital transformation and regulatory compliance on the 21 & 22 August 2024 at the Indaba Hotel in Fourways, Johannesburg. This pivotal...

As trends and shifts in the financial sector increases, NBFIs have emerged as key players in the financial sector. It is vitally important to understand and screen this expanding financial sector that comprises a line-up of institutions beyond banks.