The complexity and rapid growth of artificial intelligence (AI) have sparked the need, globally, for legal clarity when it comes to the effective regulation of AI. Global AI regulation is still in its nascent stages, with a mix of national and regional efforts underway. While no single, universally binding framework exists, there’s a growing trend...

10th Edition of the AML & Financial Crime Southern Africa Conference 2025 This is the biggest event of its kind in Africa. Trade Conference International (TCI) is once again proud to host this year’s AML & Financial Crime Southern Africa Conference. This will be the 10th edition of the biggest conference of its kind on the...

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...