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Aug 29 – 30, 2024 – 08:00 AM

Zeitz MOCAACape Town, South Africa

Are you curious about what’s next in the battle against financial crime? The Decoding Financial Crime – From Shadows to Spotlight event is just around the corner, and it’s shaping up to be an incredible experience filled with valuable insights and great connections. Beyond a mere conference, this event is a movement towards innovation in financial crime prevention. It’s an intimate forum for the brightest minds to connect, share, and ignite transformative ideas.

Dive into the Action

Imagine sitting down with top experts, industry leaders, and innovators—all sharing their strategies and knowledge on fighting financial crime. These sessions aren’t just informative; they’re also packed with practical tips you can put into action right away.

Connect and Collaborate

But wait, there’s more! One of the best parts of this event is the chance to meet people who are as passionate about financial crime prevention as you are. It’s not just about learning; it’s also about networking, exchanging ideas, and maybe even finding potential partners for future projects. 

Limited attendance guarantees meaningful interactions and contributions. Each session, from “Confessions of a Money Launderer” to “Hacker’s Live Demo,” is designed to provoke thought and spur actionable change. This will help you forge invaluable connections with industry leaders and disruptors in an environment that encourages deep, impactful conversations and collaborations.

An Exclusive event with Content Just for You

Oh, and did we mention? We’ve got some exclusive content lined up just for you. Get ready for deep dives into real-world cases, behind-the-scenes looks at successful strategies, and sneak peeks at what’s coming next in the fight against financial crime.

“Financial Crime Revealed” is your chance to be at the forefront of defining the future of financial crime prevention. Secure your participation and be part of setting new benchmarks for the industry as we bring the shadows into the spotlight.

Act Fast, Tickets Won't Last!

Decoding Financial Crime Tickets on Sale

Now, here’s the scoop: tickets are selling like hotcakes. Don’t miss your chance to be part of this exciting event. Head over to Decoding Financial Crime now to secure your spot before they’re all gone.

Join us at Decoding Financial Crime – From Shadows to Spotlight, to gain valuable insights, network with industry peers, and stay ahead in the fight against financial crime.

By staying informed, proactive, and collaborative, we can collectively address global legal battles against financial crime and safeguard the integrity and trust of the financial system.

The Decoding Financial Crime 2024 event is not just an opportunity but a call to action for all financial sector stakeholders to deepen their knowledge, engage with experts, and contribute to a unified front against FinCrime. Click on the image below for more information on the event.


1. Who is Supporting the Event?

  • National Prosecuting Authority of South Africa
  • Western Cape Government
  • Financial Sector Conduct Authority
  • The Auditor General of South Africa


2. Why Should You Attend?

  • Innovative Agenda: Be inspired by sessions that challenge the norm and offer practical insights.
  • Strategic Connections: Network with peers and thought leaders in meaningful ways.
  • Immediate Relevance: Gain strategies and knowledge that can be applied directly to your work


3. Who is this event orchestrated for?

  • Chief Risk Officers (CROs)
  • Chief Information Officers (CIOs)
  • Heads of Compliance and Legal Affairs
  • Chief Digital Officers (CDOs)
  • Regulators
  • Policy Makers


4. What Are Some of the Topics that will be Covered?

  • Why Fincrime is at the heart of the economy
  • An Audience with a Convicted Money Launderer
  • What Keeps CRO’s and Risk Professionals up at Night?
  • Blockchain and AI – Revolutionizing AML


5. Who else who will be speaking at the event?

  • Bradley Elliott, CEO at RelyComply
  • Darren Franks, Founder & CEO at titc.io
  • Roy Melnick. Managing Director at the FCRMC
  • James Saunders, Founder & CTO at RelyComply
  • Olivier Lens, Head of Sub-Saharan Africa – Swift