Attend this event and find out how to navigate the complexities of South Africa’s regulatory landscape
Are your organisation’s regulatory reporting standards in tact?
Managing the risk of regulatory changes and understanding of the importance of regulatory reporting procedures, has never been more important than the present.
As regulatory frameworks evolve, they address emerging challenges, enhance market stability, and protect consumers.
However, regulatory changes introduce significant challenges, reshaping the industry in ways that require financial institutions to adapt or face potential risks.
The conference programme will explore the impact of regulatory changes on the financial services industry, exploring the challenges and opportunities these changes present.
It will also highlight why the ability of financial institutions to respond successfully to regulatory change is essential.
Against this backdrop the Regulatory Reporting, Risk & Compliance Conference taking place on 4 & 5 June 2025 at the Indaba Hotel in Fourways, Johannesburg will feature over 20 speakers that will address the emerging issues and opportunities within the regulatory landscape.
SOME OF THE 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
PANEL DISCUSSION: Regulation, oversight & supervision
PANEL DISCUSSION: Importance of technology in managing market conduct risk for financial institutions and NBFIs
REGISTRATION FEES
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
CONTACT US FOR GROUP DISCOUNTS
Sponsorship opportunities e-mail: info@tci-sa.co.za or call 011 803-1553
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