Extra time to register for the Regulatory Risk and Compliance for Non-Bank Financial Institutions 2024 Conference

Good news for prospective delegates who haven’t registered for the regulatory risk and compliance conference 2024. The conference dates have been moved!

Due to interest in the conference, the dates have been moved to 8 & 9 May 2024. The conference is organised by Trade Conferences International (TCI), will take place at the Indaba Hotel, Fourways, Johannesburg.

Since the dates are extended, professionals dealing with to regulation, compliance, legal, governance and risk also get another chance to qualify for a discount.

Send me the conference brochure with full programme

The conference programme will feature over 20 leading industry experts from the following companies:


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
  • Achieving fi­nancial inclusion through fi­ntech innovation – A case study of a ­fintech startup
  • Revving up your compliance engine: harnessing the synergy between risk and performance in the motor industry
  • Artificial intelligence (AI) and machine learning (ML) in ESG: A case study
  • Market opportunities amidst the changing retail lending landscape
  • Managing consumer data within the regulatory framework of the National Credit Act and POPIA
  • Business continuity – role of crisis management and importance of exercising plans
  • Future of ESG reporting, why social media data matters?

Download the brochure with full programme here

I want to register. Send me more information

Go to conference webpage for more information

 Professionals from insurance, investment companies, banks, microloan firms, financial services companies and fin tech dealing with the following should attend this event:

compliance * ethics * regulatory risk * non- financial 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 * climate risk analytics managers * portfolio managers * global market sales managers * credit evaluation managers *

Register this week and get the following discounts


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

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

To register as a delegate e-mail Zama Mthimkhulu on zama@tci-sa.co.za or call 011 803-1553.

More about the organisers Trade Conferences International

For more than 22 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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