11th Annual AML & Financial Crime Southern Africa Conference
Date | 09-10 September 2026 Location | Indaba Hotel, Fourways, Johannesburg, South Africa Learn More and Register Here As...
Dynamic forums fostering networking opportunities and knowledge-sharing within a specific community or field.
Staying Ahead of UAE Regulators: A Practical Webinar Series on AML, Liability, and Compliance Resilience
Learn More and Register Here UAE AML 2026: What Regulators Are Really Enforcing (Not What You Think) Date |...
The Corporate Response to Fraud: Risk, Reputation and Recovery
Date | 30 July 2026 Location | Live Online via Zoom Learn More and Register Here Corporate fraud risks...
Call for nominations for the 2026 Tackling Economic Crime Awards (TECAs)
Entries Close | 29 July 2026 Entry to the 2026 Tackling Economic Crime Awards (TECAs) is now open, and...
Trade Compliance Tech
Date | 22-23 July 2026 Location | DC Bar Association, Washington, DC Learn More and Register Here Trade compliance...
Sanctions, Terrorist Financing & Proliferation Risk: Navigating the New Global Compliance Frontier
Webinar Date | 21 July 2026 Location | Live Online via Zoom Learn More and Register Here Overview This...
Cartels, TCOs & Compliance in Latin America
Date | 20-21 July 2026 Date | DC Bar Association, Washington, DC Learn More and Register Here For Companies...
Building a Crypto AML Compliance Program: A Practical Guide for the Region
Webinar Date | 14 July 2026 Location | Live Online via Zoom Learn More and Register Here Overview Many...
Achieving Compliance with Behavioural Science
Date | 07 July 2026 Location | Live Online via Microsoft Teams Learn More and Register Here What if...
Integrated GRC & Cyber Governance
Date | 30 June – 01 July 2026 Location | Johannesburg, South Africa Learn More and Register Here Member...