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Conferences

The financial crime regulatory landscape is evolving amid political interventions, global events and evolving methods and trends to commit financial crime. Criminals are becoming increasingly connected and innovative and new approaches to tackling financial crime are needed.

Join us for an interactive and engaging discussion on emerging financial crime risks where thought leaders from 8 countries will be sharing their ideas and best practices for managing emerging risks.

Registrations are now open.

Webinars

Compliance Webinar

The regulatory landscape in Africa is evolving, bringing with it challenges and opportunities for change. Join us for this interactive 3-part webinar series which explores the evolution of compliance in Africa.

Access the recordings here:

31st August: https://attendee.gotowebinar.com/recording/7792553775684282380

1st Sept: https://attendee.gotowebinar.com/recording/4515942054723703308

2nd Sept: https://attendee.gotowebinar.com/recording/8741816040057301771

4th Sept: https://attendee.gotowebinar.com/recording/950828378285921288

Wildlife Crime threatens many species with extinction. It is a major transnational organised crime that fuels

bribery and corruption, threatens biodiversity and conservation, impacts tourism and promotes illicit flows

and activities. UN research estimates that Wildlife Crime is worth as much as 23 billion USD every year.

Access the recordings here:

Day 1: https://attendee.gotowebinar.com/recording/2623482433003964939

Day 2: https://attendee.gotowebinar.com/recording/5351984309048759819

Day 3: https://attendee.gotowebinar.com/recording/1357372803542174210

Day 4: https://attendee.gotowebinar.com/recording/2445831040968379907

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