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Financial crime compliance training event

Upcoming Events

Keeping Connected with Financial Crime Developments

Selected conferences, seminars and industry events relevant to AML/CFT/CPF, sanctions, financial crime risk and regulatory compliance — including events attended, supported or highlighted by Gatekeeping Consulting.

Fin Crime Conference image

SEMINAR

Anti-Money Laundering & Financial Crime

Exploring the latest trends, strategies, and best practices in AML, compliance, and financial crime prevention.

September 9 & 10, 2026

Johannesburg, South Africa

AML compliance event and industry discussion
annual banking law update 2026

SEMINAR

Stay ahead of the latest regulatory developments shaping the banking and financial services sector. 

October 20-21, 2026

University of Johannesburg

CISA conference
Compliance Rewired — Reboot. Rethink. Rewire.

SEMINAR

Transforming compliance through innovation, collaboration, and smarter financial crime prevention strategies.

August 26 & 27, 2026

Vodacam Dome, South Africa

Financial crime compliance events
Coming Soon

Stay connected for upcoming industry events, insights, and opportunities.

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