Register to secure your seat at the Regulatory Risk & Compliance for Non-Bank Financial Institutions 2024 Conference

Stay updated on the regulatory compliance aspect amidst the rise of shadow banking

Professionals from non-bank financial institutions dealing with compliance, risk and governance will benefit from attending the Regulatory Risk and Compliance for Non-bank Financial Institutions Conference, taking place on 10th & 11th April 2024 at the Indaba Hotel, Fourways.

Attending the conference will allow delegates to stay updated with the latest regulatory changes affecting insurance companies, investment, banks, government, wealth and asset management companies, and service providers.

Last year’s event was attended by nearly 200 delegates.

WHAT TO EXPECT ON THE PROGRAMME?

The exciting programme will be covering topics such as:

  • 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
  • Proposed draft legislation for the risk and liquidity management of Collective Investment Schemes
  • ESG considerations for insurers: an overview of the current regulatory framework
  • How NBFIs can integrate digital transformation thinking into building future fit Risk and Compliance functions
  • Conduct risk for non-bank financial institutions
  • When fintech’s grow up: strategies for non-banks to participate in the payments inner circle
  • Role of legal advisers in insurance from legal and client perspective
  • Beyond operational resilience to organisational resilience
  • Sanctions threatening financial stability in non-bank financial institutions
  • Liquidity within the insurance industry
  • Artificial intelligence (AI) and machine learning (ML) in ESG: A case study
  • Market opportunities amidst the changing retail lending landscape
  • Business continuity – role of crisis management and importance of exercising plans

SOME OF THE SPEAKER COMPANIES PRESENTING AT THE CONFERENCE

SEE SOME OF THE FEEDBACK FROM OUR PREVIOUS REGULATORY RISK DELEGATES

What was your highlight on the conference?

  • “All the topics were relevant & informative. Appreciate the try on sticking to time allocated to speakers”- NasiphiMabindla, Junior Analyst, FSCA
  • “Well organised, range of speakers”- Jenine Turner, FirstRand
  • “Knowledge sharing, networking, presentations”– Vuyo Zonyane, African Bank
  • “Relevant topics in the compliance world today were adequately addressed”-Lemogang Barupi, Sesiro Insurance Company
  • “Enjoyed the panels. Good to have various topics across the risk spectrum”- Wendy Murray, Lysis Financial

REGISTRATION FEES:

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

EARLY BIRD REGISTRATION FEE: R6 900 + VAT P.P.

Group registration fee for 3 or more people: R6 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 011 803-1553.

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