The Regulatory Risk & Compliance Conference is back on the agenda

Save the date!!

Trade Conferences International (TCI) will be hosting the Risk & Regulation for Non-Bank Financial Institutions Conference taking place on the 10 & 11 April 2024 at the Indaba Hotel, Fourways.

This conference is a follow up to our very successful Regulatory Risk & Compliance Conference held early this year and was attended by nearly 170 delegates.

As trends in the financial sector increase, NBFIs have emerged as key players in the financial sector.

The Risk & Regulation for Non-Bank Financial Institutions conference will focus on bringing the key role players from NBFI’s- insurance companies, pension funds, investment intermediaries, microloan organisations together at one forum to discuss and learn how they can tackle the challenges and opportunities  they face on meeting regulatory and reporting requirements.

The conference programme will analyse the effect of change in policies/ regulations, perspectives on evolving trends, and emerging risks and opportunities for financial institutions.

Close to 30 speakers will be addressing topics covering:

  • Regulatory risk and compliance challenges
  • Financial inclusion, market conduct and consumer education,
  • Alternative finance market
  • Conduct risk in the insurance industry
  • Ecosystem banking
  • Innovation & Technology

As organisers of the annual AML & Financial Crime Southern Africa Conference and the Regulatory Risk & Compliance Conference, Trade Conferences International (TCI) is proud to bring another top regulatory event.

More details about the conference will be shared soon

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