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Regulatory Reporting, Risk & Compliance Conference 2025

4th June 2025 @ 8:00 am - 5th June 2025 @ 5:00 pm

Regulatory priorities a must for financial institutions in 2025

The ground beneath the feet of banks and financial services firms is always shifting within the regulatory landscape.

Resilience and risk management have never been more vital. In 2025 approaches to issues such as financial stability, fairness and protection, governance and controls, markets and competition would need to be a priority.

As supervisory authorities intensify efforts to standardize and streamline regulatory landscape banks are compelled to adjust their reporting processes accordingly.

In important areas, such as the Basel 3.1 banking reforms, the effects are already becoming clear, with rules being implemented in different forms and at different speeds around the world.

Businesses compliance, reporting and governance that prioritize compliance and governance will be well-equipped to navigate the complexities and seize the opportunities that lie ahead.

From market conduct, RegTech, Suptech, & fintech, regulatory risk and compliance, reporting, market conduct & consumer protection banks have to manage these risks and comply with all the rules and regulations concerning compliance.

Against this backdrop the upcoming Regulatory Reporting, Risk & Compliance Conference to be hosted on 4 & 5 June at the Indaba Hotel Fourways will be focusing on uniting key role players from banks, insurance companies, financial services, services providers and government at one forum to discuss and share insights on how delegates can tackle the challenges faced by financial institutions on meeting regulatory and reporting requirements.

Close to 30 speakers will be addressing topics covering sections such as regulatory risk challenges, market conduct in banks and the insurance industry, the global regulatory compliance landscape, consumer protection and regulatory technology.

As organisers of the annual AML & Financial Crime Southern Africa Conference, Trade Conferences

International (TCI) is proud to bring delegates another top regulatory event.

Looking forward seeing you there!

Details

  • Start: 4th June 2025 @ 8:00 am
  • End: 5th June 2025 @ 5:00 pm

Organizer

Venue

Thank you for submitting your details for the Cross Border Payments Conference 2026

Click here to download the Fintech Regulation and Compliance Conference 2026 registration form

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AML in 2026

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Click here to download the Payments Regulation and Compliance Conference 2026 sponsorship prospectus.

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Click here to download the AML & Financial Crime Southern Africa Conference 2026 brochure

Click here to download the AML & Financial Crime Southern Africa Conference 2026 sponsorship prospectus

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