Governments, regulators, law enforcement agencies, businesses and technology providers each have a role to play in building a more resilient anti-financial crime ecosystem.
Timeline
2026
July
- 30.
June
- 25.Bateleur Software helps companies modernise their AFC operations by supporting the transition from reactive compliance to predictive, intelligence-led operating models.
February
- 19.Bateleur and IMTF will address key trends in financial crime and global best practice in compliance at the forum in Johannesburg next month.