Crypto Assets Regulation & Compliance
Conference 2027
10 & 11 March 2027
Indaba Hotel | Johannesburg
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THE CRYPTO ASSETS REGULATION & COMPLIANCE CONFERENCE RETURNS FOR THE 3RD INSTALMENT
Since its inception 3 years ago, the Crypto Assets Regulation & Compliance Conference proved to be a very successful event with over 400 delegates attending the first two editions.
Both events showcased an exceptional speaker panel representative of crypto asset companies, law firms, regulatory bodies and banks, with excellent feedback received from attendees.
This year’s event will take place on 10 & 11 March 2027.
We once again put a draft programme together that highlights all the challenges and opportunities, as well as the burning issues that exist in the regulatory space regarding crypto adoption.
South Africa’s crypto landscape faces tighter regulatory integration, strict tax transparency, and shifting capital flow rules. Al these issues and more will be addressed in the latest programme.
We welcome all speakers to this years’ programme.
Sessions to be covered
- Overview: South African crypto- asset regulation and compliance landscape
- Risk management and compliance in crypto
- Anti-Money Laundering (AML) fraud and cyber security
- Cross-border payments, stablecoins and exchange control
- Developments in the adoption of crypto services by banks and non- bank financial institutions
- Crypto and technology (i.e blockchain tokenization)
- Crypto currencies and technology (i.e blockchain, tokenization)
WHY ATTEND THE CONFERENCE?
Future Crypto Compliance Trends
Future Crypto Compliance Trends
South Africa’s Latest Regulatory Developments
South Africa’s Latest Regulatory Developments
Global Regulatory Alignment
Global Regulatory Alignment
Crypto Reporting and Tax Compliance
Crypto Reporting and Tax Compliance
Technology for Compliance
Technology for Compliance
Combating Money Laundering and Terrorist Financing
Combating Money Laundering and Terrorist Financing
AML and Cybersecurity in Africa’s Crypto Future
AML and Cybersecurity in Africa’s Crypto Future
Insights from Regulatory and Compliance Experts
Insights from Regulatory and Compliance Experts
Build Your Professional Network
Build Your Professional Network
WHO MUST ATTEND
From the following industries
crypto asset and blockchain providers * financial intermediaries * transaction processors * trading platforms * payment and wallet providers* government* banks * betting companies * global cryptocurrency & blockchain thought leaders * private equity entities * fintech professionals * forex & cryptocurrency traders * cryptocurrency mining entities * cryptocurrency exchanges * retail & institutional investors * venture capitalists * accountants & auditors * attorneys * regulators * compliance officers * global policy makers
PERSONNEL DEALING WTH THE FOLLOWING
compliance * product development* innovation * technology * IT * blockchain * digital transformation * risk * AI * digital assets * trading * fintech * ecosystem * foreign exchange * legal * anti-money laundering * fraud * cross border payments * supervision & enforcement * regulatory * KYC & due diligence * transaction monitoring * market & conduct risk * reporting * audit * customer * tax * monitoring & testing * wealth & investment * business development * inspections
Organisations that attended our Crypto conferences over the years
Meet our top-tier speakers
Desiree Reddy
Director
Deneys
Kamla Govender
Legal & Policy Adviser
Financial Intelligence Centre
Carel van Wyk
Founder
Money Badger
Dr Wiehann Olivier
Head of Fintech & Digital Assets
Forvis Mazars South Africa
Chris du Toit
Founder and Lead investigator
Cryme Blockchain Forensics
Sydney Maidza
Lead GRC Auditor
Compliworx
Jessie Johaar
Associate
Deneys
Bright Tibane
Partner
Bowmans
Nikita Shaw
Partner
Bowmans
Gideon Frylinck
Founder & Managing Director
Crypto Consult
Leopoldt Jansen van Vuuren
Head of Compliance
Altify
Gareth Brenchley
Account Director
Khipu Cyber Security
Katekani Baloyi
Founder & CEO
UCAP
Tshepang Moagi
Analyst
Financial Intelligence Centre
Larry Cooke
Regional Director
Binance
COMMENTS FROM DELEGATES THAT ATTENDED THE CRYPTO ASSETS REGULATION & COMPLIANCE CONFERENCE IN 2026
Interested in Attending
the Crypto Assets Regulation & Compliance Conference 2027?
Please fill in the below for more information
Email the form to info@tci-sa.co.za | Call +27 11 803-1553 for more information
Become a Sponsor
at the Crypto Assets Regulation & Compliance Conference 2027
Please fill in the following form.
Email the form to info@tci-sa.co.za | Call +27 11 803-1553 for more information