AML & Financial Crime Southern Africa Conference
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...
5 events found.
Events
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Indaba Hotel Fourways, Gauteng, South Africa -
Future of Third-Party Risk Conference 2026
Indaba Hotel Fourways, Gauteng, South AfricaThe 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...
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Cross Border Payments Conference 2026
Indaba Hotel Fourways, Gauteng, South AfricaCross-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...
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Enterprise Risk & Cybersecurity Conference 2026
Indaba Hotel Fourways, Gauteng, South AfricaSouth 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...
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AI Regulation & Compliance Confernece 2026
Indaba Hotel Fourways, Gauteng, South AfricaAI Governance in Action: Managing Risk, Compliance and Innovation Following the success of the previous AI Regulation & Compliance Conference that was hosted last year at Indaba Hotel, 2025, we...
