Sanctions, AML/Anti-Corruption & Trade Controls in South Africa, 27 – 28 October 2026, Johannesburg, South Africa
Sanctions, AML/Anti-Corruption & Trade Controls in South Africa, 27 – 28 of October, Johannesburg, South Africa
At navigere i sanktionsoverholdelse, risici for økonomisk kriminalitet og etisk handel i et komplekst lovgivningsmæssigt landskab.
Sanktioner, AML/anti-korruption og handelskontrol i Sydafrika er et forum på højt niveau, der er designet til compliance-ledere, juridiske eksperter, risikoansvarlige og topledere, der navigerer i det stadig mere komplekse lovgivningsmæssige miljø i Sydafrika og den bredere region syd for Sahara.
This two-day event brings together leading voices from government, industry, and advisory to unpack critical developments in sanctions enforcement, anti-money laundering (AML) frameworks, anti-bribery laws, and trade controls. The conference offers essential guidance on maintaining compliance, managing exposure, and strengthening internal controls in high-risk sectors.
Arrangementet fremmer åbenhjertige diskussioner i et løsningsorienteret miljø med fokus på ledelsen og opfordrer til åben dialog om udfordringer i den virkelige verden, nye trusler og innovative compliance-strategier. Gennem ekspertledede sessioner, interaktive paneler og peer-networking vil deltagerne blive udstyret med brugbare værktøjer til at navigere i den lovgivningsmæssige kompleksitet og opbygge mere modstandsdygtige compliance-programmer, der er skræddersyet til det sydafrikanske og regionale forretningsmiljø.
- Dr. Ofentse Theledi, Head AML, CFT and Sanctions, Nedbank CIB
- Ms. Ardilah Mohamed, Global Investigations Director, Danone
- Mr. Calvin Kubayi, Legal Counsel, ABB South Africa
- Mr. Tomell deSilva Ceasar, President and Co-Founder, MEACA
- Ms. Anniza de Wet, Chief Operations Officer, Nation Builder
- Ms. Maurisa Moloto, Senior Programmes Manager, Nation Builder
- Ms. Chelsea Swanepoel, BA LLB Attorney (non-practising), ngoLAW
- Ms. Nicole Copley, BA MLLB (tax) Attorney (non-practising) and Master Tax Practitioner, ngoLAW
- Ms. Mbali Lembede, Head of Legal, Compliance and Security, Barloworld Equipment
- Mr. Martins Ogbolu, Executive Head of Compliance, Vodacom South
- Mr. Peter Feldman, Partner, Regulatory, Public Policy and Government Affairs, Dentons
- Mr. Louis Pellegrino, Chair, White Collar and Government Investigations, Dentons
- Ms. Firdaws Ismail, Group QHSE & CI Manager, Hudaco
- Mr. Sandile Langa, Group General Counsel, Barloworld
- Mr. Steven Powell, Head of Forensics, ENS
- Ms. Nompendulo Mpendu Zwane, Senior Manager, Sanctions Risk Advisory & TF/PF Risk, Standard Bank South Africa
- Ms. Felicity Selepe – Mfino, Head: Financial Crime Compliance, AlexForbes
- Mr. Karabo Nemakonde, Money Laundering Compliance Officer, Betway Africa
- Ms. Nomsa Hlatswayo, Compliance Officer, Africa, Sandvik Mining
Should you wish to join our esteemed speaker panel at this event, please contact If you are interested in speaking at this conference, please contact Mr. Alex Terry on alex.terry@nielsonsmith.com
Dagsordenen for Sanctions, AML/ Anti-Corruption, Ethics & Export Controls Conference er udarbejdet af og for branchefolk og indeholder de mest interessante emner, der er relevante for området i øjeblikket.
Kontakt din NielsonSmith-repræsentant for at drøfte programmet mere indgående.
DAY 1
08:15 - 09:00 Registrering åbner og morgenforfriskninger
09:00 – 09:30 Keynote address and participants’ introductions
09:30 – 10:30 Ethics, Whistleblowing and Anti-Corruption: Building a Culture of Integrity
10:30 – 11:30 A Different Perspective
11:30 – 12:00 Forfriskningspause og networking om morgenen
12:00 – 13:00 Pulled in Two Directions – or More: Managing competing compliance expectations
13:00 – 14:15 NETWORKING TABLE D’HÔTE LUNCH
14:15 – 15:25 The Capital Capacity Divide
15:25 – 16:25 Panel Discussion: Ethical Leadership in Sanctions, Export Controls and Trade Compliance
16:25 – 16:50 Forfriskningspause og networking om eftermiddagen
16:50 – 17:35 From Customer Risk Rating to Regulatory Readiness: How to build and defend Financial Crime Risk Models
17:35 – 17:40 Formandens afsluttende bemærkninger
17:40 – 18:40 Conference Networking Drinks Reception
DAY 2
08:30 - 08:55 Forfriskninger og networking tidligt om morgenen
08:55 - 09:00 Formandens indledende bemærkninger
09:00 - 10:00 New Developments and Why They Matter: An update on the latest in US sanctions, AML/anti-corruption and trade controls
10:00 - 11:00 Preparing for Regulatory Inspections and Enforcement
11:00 – 11:30 Morning Refreshment break and networking
11:30 – 12:30 Compliance and Credibility: The Corporate and Commercial Legal Framework for South African Non-Profits
12:30 – 13:45 NETWORKING TABLE D’HÔTE LUNCH
13:45 – 14:45 Panel Discussion: Financial Crime in Focus: Ethics, AI and Regulatory Expectations
14:45 – 15:45 Embedding Compliance Across the Business
15:45 – 16:15 Forfriskningspause og networking om eftermiddagen
16:15 - 17:15 Interaktive rundbordssamtaler om emner bragt op af de delegerede
17:15 - 17:20 Formandens bemærkninger
END OF CONFERENCE
Hvis du er interesseret i at tale på denne konference, bedes du kontakte Alex Terry på alex.terry@nielsonsmith.com
Co-Organised with:
Sammenslutningen for compliance i Mellemøsten og Afrika (MEACA) er et non-profit, frivilligt drevet professionelt organ, der er forpligtet til at fremme gennemsigtighed, ansvarlighed og etisk ledelse i både den offentlige og den private sektor i Mellemøsten og Afrika. MEACA blev etableret for at imødekomme det voksende behov for strukturerede rammer for compliance i regionen og fungerer som et centralt knudepunkt for compliance-fagfolk, der tilbyder ressourcer, netværksmuligheder og fortalervirksomhed for at fremme integritet i forretningspraksis.
Mission og vision:
- Vision: To be the leading professional association in the Middle East and Africa, promoting transparency, accountability, and a culture of integrity in both private and public sectors.
- Mission: To empower compliance professionals with the skills, resources, and knowledge to be effective ambassadors of goodwill within their respective companies and communities. MEACA seeks to foster and nurture a business context where good governance, adherence to laws, ethics, and transparency are the international norm, not the exception.
Kerneaktiviteter:
- Professionel udvikling: MEACA tilbyder træningsprogrammer, workshops og seminarer, der har til formål at forbedre kompetencerne hos compliance-professionelle.
- Muligheder for at netværke: Foreningen arrangerer arrangementer og konferencer for at fremme udvekslingen af ideer og bedste praksis blandt fagfolk på området.
- Fortalervirksomhed og tankelederskab: MEACA samarbejder med politiske beslutningstagere og industriledere for at slå til lyd for robuste compliance-standarder og etisk forretningspraksis.
- Mentorskabsprogrammer: MEACA er engageret i at fremme den næste generation af compliance-professionelle og tilbyder mentorskabsmuligheder for at vejlede og støtte nye talenter i branchen.
Gennem disse initiativer sigter MEACA mod at opbygge en modstandsdygtig compliance-kultur, der understøtter bæredygtig økonomisk vækst og forbedrer Mellemøstens og Afrikas globale omdømme som regioner, der er forpligtet til etisk forretningsadfærd.
Event-partnere:
As the world’s largest global law firm, Dentons is uniquely positioned to help clients navigate the complex and evolving landscape of economic sanctions, export controls, AML and related compliance challenges. Through its integrated global compliance team, Dentons advises businesses, financial institutions, investors, and multinational organizations on trade controls across the United States, the United Kingdom, Europe, Africa, the Middle East and other major financial centers worldwide. Drawing on deep experience across key markets and a truly global perspective, Dentons helps clients understand and manage geopolitical risk, respond to emerging developments, and pursue international opportunities with confidence in an increasingly interconnected and dynamic business environment.
Ingenuous helps organisations make fast, confident and compliant decisions in a digital-first world. Founded in 2018 and headquartered in Melbourne, Australia, Ingenuous is the decision-support company behind Intuition, an enterprise financial crime management platform built on more than 25 years of global industry experience.
Intuition brings together onboarding, risk assessment, fraud prevention, AML monitoring, screening, case management and reporting in one configurable platform, enabling organisations to unify data from multiple sources in real time, reduce compliance complexity and protect against fraud, financial crime and reputational risk.
Available as cloud-hosted SaaS or on-premise deployment, Intuition supports banks, financial services, insurance, payments and e-commerce, telecommunications, utilities, government, superannuation and gaming organisations. Its machine learning, GenAI-enabled capabilities and partner integrations for identity verification, biometrics, sanctions screening and cybersecurity help clients strengthen decisioning, improve investigation efficiency and stay ahead of evolving financial crime risks.
The solutions are suitable for any organisations who need to make informed, automated decisions about the customers they onboard and about the way they manage their transactions with those customers.
Should you wish to become our Partner at this event, please contact Mr. Devansh Dubey on Devansh.Dubey@nielsonsmith.com
Full 2-Day Conference Ticket Price for 1 person – 350 USD
Including the Company-wide Post-Event Microsite license for 1 year
Det personlige arrangement omfatter sessioner, frokost, forfriskninger og tilgængelig dokumentation. Venligst kontakt os for grupper. Bemærk venligst: "Leverandør"-virksomheder kan kun deltage som sponsorer.
Konferencens mødested
Corner of Maude Street and 5th Street
2031 Sandton ZA
Tildeling af indkvartering
TBC
Information
Deltagerbilletter er kun til interne deltagere. Compliance-leverandører kan kun deltage ved at blive sponsor, bedes du anmode om et prospekt via knappen nedenfor. Leverandører, der køber billetter, får ikke adgang til arrangementet og vil kun modtage en 70%-refusion.
