Early bird registrations for Regulatory Risk & Compliance for Non-Bank Financial Institutions 2024 Conference have opened- save up to R3 000 per delegate registration

Early bird registrations for Regulatory Risk & Compliance for Non-Bank Financial Institutions 2024 Conference have opened with massive discounts available to prospective delegate companies.

The 2nd Instalment of the Regulatory Risk & Compliance Conference, organised by Trade Conferences International will take place on the 10th & 11th April 2024 at the Indaba Hotel, Fourways.

Early bird registrations are available up to 26 January 2024 with a discount of up to R3 000 per delegate.

We attended last year. Send me the early bird registration form immediately

The conference programme will feature nearly 20 speakers, analysing the effect of change in policies/ regulations, perspectives on evolving trends, and emerging risks and opportunities for non-bank financial institutions.

This conference will focus on assembling key role players from NBFIs- insurance companies, pension funds, investment intermediaries, venture capitalists, currency exchanges, microloan organisations together at one forum to discuss and learn how they can tackle the challenges and opportunities  at hand on meeting regulatory and reporting requirements for financial stability.

I am interested to take advantage of the early bird discount. Send me the information


  • Expanding role of non-bank financial institutions in South Africa and insights from a credit perspective
  • Keeping the stability of non-bank financial institutions and the integrity of financial markets intact
  • ESG considerations for insurers: an overview of the current regulatory framework
  • How NBFIs can integrate digital transformation thinking into building operational resilience
  • Role of legal advisers in insurance from legal and client perspective
  • Developing an effective operational resilience framework for NBFI’s
  • Sanctions threatening financial stability in non-bank financial institutions
  • Promoting consumer financial education
  • Liquidity within the insurance industry
  • Artificial intelligence (AI) and machine learning (ML) in ESG: A case study
  • Proposed draft legislation for the risk and liquidity management of Collective Investment Schemes
  • Market opportunities amidst the changing retail lending landscape
  • Business Continuity – role of crisis management and importance of exercising plans

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Banking Association of South Africa * Old Mutual Life Assurance * Adept Advisory * Sabinet  * SA Reserve Bank  * Westbrooke Alternative Asset Management * Guardrisk * Sesiro Insurance (Botswana) * Lysis Financial * Financial Conduct Authority – Investment Providers *Semi Capital * IQBusiness  * Discovery Group Compliance * Development Bank of SA * ABSA  Financial Services – Insurance * ABSA Compliance * Yoco * ABSA Legal – Investment Cluster * Motus Mobility Solutions * Mutual & Federal Risk Finance * Namibia Financial Institutions Supervisory Authority * Standard Bank Compliance * Santam Specialised Business * Retail Assist *ABSA Internal Audit *27four Investment Managers * FNB Foreign Exchange * SA Reserve Bank Financial Surveillance * Bateleur Software * msg Compliance * MTN Compliance * Khumo Capital * Arc Solutions * Strate * PayProp Executive Suite * African Bank Internal Audit * FinGlobal * S&P Global * FirstRand Group Compliance * Vantage Capital Fund * Capricorn Group

Last year over 170 people attended this event

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Early bird physical registration fee: R5 900 + VAT

Normal registration fee: 8 900 p.p. + VAT

Group registration fee for 3 or more people: R5 500 p.p. + VAT

To register as a delegate on the EARLY BIRD PRICE e-mail Zama Mthimkhulu on zama@tci-sa.co.za  or call 011 202 5621.

NB: Early bird prices only available up to 26 January 2024

More about the organisers Trade Conferences International

For more than 20 years, TCI has been a registered and preferred conference organiser for all major banks and financial institutions. Vendor details available upon request.

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