Fighting Financial Crime Conference 2026: Tracking South Africa’s financial crime evolution

Stephen Grootes speaks to Hawken McEwan, Director of Financial Crime Compliance at nCino KYC, about the rising complexity and scale of financial crime in South Africa, how FICA and AML obligations are evolving, including the impact of Directive 11 and what accountable institutions must be doing now to stay compliant and protect themselves. The Money Show is a podcast hosted by well-known journalist and radio presenter, Stephen Grootes. He explores the latest economic trends, business developments, investment opportunities, and personal finance strategies. Each episode features engaging conversations with top newsmakers, industry experts, financial advisors, entrepreneurs, and politicians, offering you thought-provoking insights to navigate the ever-changing financial landscape. Thank you for listening to a podcast from The Money Show Listen live Primedia+ weekdays from 18:00 and 20:00 (SA Time) to The Money Show with Stephen Grootes broadcast on 702 and CapeTalk For more from the show, go to or find all the catch-up podcasts here

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Fighting Financial Crime Conference 2026: Tracking South Africa’s financial crime evolution is an episode from The Best of the Money Show by Primedia Broadcasting.

This episode is 6:54 long.

This episode was published on Jun 4, 2026.

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