Brochure launch for the Regulatory Risk & Compliance for Non-Bank Financial Institutions 2024 Conference

Register now and save up to R2 000 in registration fees

The official brochure for the Regulatory Risk & Compliance for Non-Bank Financial Institutions 2024 Conference has been launched, with an exciting programme covering topics such as non-bank financial institutions in South Africa, current regulatory framework, credit providers- micro finance, collective investment schemes, ESG for insurers, risk and compliance for NBFIs, financial inclusion, operational resilience, role of legal advisers in insurance, AI & machine learning, retail lending landscape and many others.

Early bird registrations are still available. Register 3 or more delegates and get more than 20% discount on the registration fee.

The conference will take place on the 10th & 11th April 2024 at the Indaba Hotel, Fourways

Speakers presenting:

The programme features nearly 30 speakers, including representatives from the Financial Sector Conduct Authority, Industrial Development Corporation, IQ Business, KPMG, Micro-Finance South Africa, Bryte, Webber Wentzel, Deloitte, Cliffe Dekker Hofmeyr, Absa, Purple group, Risk Insights.

The conference is organised by Trade Conferences International (TCI), organisers of the annual AML & Financial Crime Southern Africa Conference.

Who must attend?

Personnel from insurance, investment, banks, government, wealth and asset management companies, and service providers dealing with:

compliance * ethics * regulatory risk * insurance * AI * risk conduct risk* internal audit * risk assurance * governance * third party risk * crypto currencies * customer engagement * fair lending * KYC * technology * monitoring * regulatory supervision * SupTech * RegTech * market conduct * collective investment schemes * anti-money laundering * retirement funds * heads of sustainability * ESG professionals * risk managers * pension funds * retail lenders * micro lenders * climate risk analytics managers * portfolio managers * global market sales managers * credit evaluation managers *

Last year over 170 people attended this event


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


Group registration fee for 3 or more people: R6 500 p.p. + VAT

Register NOW and save up to R2 000 in registration fees!

To register as a delegate on the EARLY BIRD PRICE e-mail Zama Mthimkhulu on or call 011 803-1553.

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