Brochure launch of the Regulatory Reporting Risk & Compliance Conference
How to grow and thrive in a complex regulatory landscape
Early bird registrations have opened for the upcoming Regulatory Reporting, Risk and Compliance Conference taking place on 4 & 5 June 2025 at the Indaba Hotel in Fourways, Johannesburg
Attend and find out why financial services organisations needs to have the ability to bounce back from disruptions while also navigating the constantly evolving rules and regulations to change and compliance within the regulatory landscape.
SAVE R 2 000 p.p when registering on the early bird offer – Register Now!
Against this backdrop, over 20 leading experts will be exploring and examining the regulatory landscape while sharing their knowledge and insights pertaining to the challenges and opportunities organisations face when it comes to regulatory reporting, risk and compliance.
Join TCI at the third instalment of the series on Regulatory Risk Conferences.
A few pertinent topics to be addressed
- Strategies to accelerate the development and implementation of RegTech and SupTech solutions
- Future of data compliance: navigating privacy, governance, and regulatory concerns
- Global and continent level view around regulations and legal frameworks against cybercrime
- Conduct Risk and the impact of the COFI Bill and OMNI-CBR
- Complex landscape: Fintech regulatory reporting
- Use of generative AI in conducting informed regulatory risk assessments – a critical tool for organisations
- Market conduct and consumer protection
- ESG disclosure and reporting requirements for financial institutions
- Compliance reporting in terms of the Prevention and Combatting of Corrupt Activities Act, and understanding the new offence of ‘failure to prevent corrupt activities
- Implementing effective regulatory change management
- FIC supervisory remit relating to FIC Act Supervision
- Implementing effective regulatory change management
- CGSO perspective: Cost of non-compliance of industry to consumers within the regulatory landscape
Who must attend?
Personnel dealing with the following should attend:
compliance * ethics * regulatory risk * conduct risk * internal audit * risk assurance * regulatory governance * regulatory strategy * third party risk * customer engagement * KYC * technology * regulatory supervision * regulatory reporting & monitoring * suptech * regtech * market conduct * regulatory strategy & enablement * policy advocacy * stakeholder engagement *
Normal registration fee: R 8 900 + VAT = R10 235. 00 p.p
Early bird registration fee: R 6 900.00 + VAT = R 7 935.00 p.p
Only applicable up to Tuesday 12 March 2025
To register as a delegate on the EARLY BIRD PRICE e-mail Deborah Summers on deborah@tci-sa.co.za / info@tci-sa.co.za or call 011 803 1553
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