One week extension for the early bird registrations: Secure your spot at the Crypto Assets Regulation & Compliance Conference 2025

Last opportunity for early bird registrations for next year’s Crypto Assets Regulation and Compliance Conference 2025.

This 2 day conference, organised by Trade Conferences International, will take place on 12 & 13 March 2025 at the Indaba Hotel, Fourways, highlights the increasing role of crypto assets as market adoption starts to grow, and dissects the role of regulation and compliance affecting the industry.

Early bird registrations are available up to 6 December 2024, with a discount of up to R2 000 per delegate.

Join organisations such as Financial Services Conduct Authority, Renaissance Asset Management, Lemma Solutions, Sanlam Investments,  Standard Bank Global Markets and ABSA AML that have already secured their seats at this – the first ever of its kind event highlighting crypto assets as a financial asset class and payment instrument.

If you are dealing with regulation, fraud, anti-money laundering and risk this is an event for you.

Send me the conference brochure with full programme

SOME OF THE TOPICS TO BE ADDRESSED

  • Overview of the fintech landscape in South Africa
  • Blockchain technology and the mainstream adoption of crypto currency
  • AML/CFT regulation of Crypto Assets – (covering the developments since 2014 – and
  • where we are now)
  • Regulation of crypto assets in S.A
  • Risk & compliance framework for digital assets
  • Crypto compliance and AML toolbox – what is it… who is it for… and why do we need it?
  • Banking and financial regulation regarding crypto assets
  • Web3 banking – the next frontier in the financial technology industry
  • Crypto opportunity and threat to traditional banks
  • Impact of anti-money laundering on the crypto environment
  • Crypto crime investigations
  • CASE STUDY: The story behind the surge in crypto payments at Pick ‘n Pay
  • Impact of crypto on payments & exchange controls
  • Threats and opportunities for banks & financial institutions
  • Similarities in the regulation of hedge funds and digital assets, and what that means for retail and institutional adoption of alternative investments
  • retail and institutional adoption of alternative investments

REGISTRATION FEES

Normal registration fee: R7 800 + VAT = R8 970 p.p.

Early bird registration fee: 5 800 + VAT = R6 670 p.p.

Extended early bird registrations available up to 6 December 2024

CONTACT US FOR GROUP DISCOUNTS

To register as a delegate e-mail Ryno van Ellewee or Zama Mthimkhulu on info@tci-sa.co.za

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