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International transfers are expected to grow by five percent a year until 2027 Cross-border spending surging - more payment flexibility and transparency expected in 2024 Cross-border payment volume continues to increase year upon year. Meanwhile, the digital payments space continues to transform while customer demands raise new issues. Previously unbanked populations are gaining access to...
OVERVIEW: CONSUMER CREDIT CONFERENCE Unlocking innovative strategies for retail credit risk management in a dynamically digital world Join Trade Conferences International on 30 & 31 October 2024, at the Indaba Hotel in Fourways, Johannesburg, for the Consumer Credit Conference. This pivotal event is set to redefine the consumer credit landscape by addressing the latest trends,...
Crypto assets – transforming the financial landscape in the sub-Saharan region The adoption of cryptocurrency (crypto) payments is surging in South Africa, reshaping the country’s financial landscape and positioning it at the forefront of a global digital revolution. Recent data from FiveWest reveals a dramatic increase in the use of crypto for everyday transactions, underscoring...
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...
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...
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...
It is now 3 years that crypto assets was declared as a financial product under section 1 of the Financial Advisory and Intermediary Services (FAIS) Act. Much has changed over the last 3 years. The risk and compliance approach of the different players in the crypto space, are different, but the rules and regulations are...
11TH ANNUAL AML & FINANCIAL CRIME SOUTHERN AFRICA CONFERENCE 2026 The annual Anti-Money Laundering & Financial Crime Southern Africa Conference is back on the calendar this year and will take place for the 11th time. After years of remediation programmes, technology advances, lookbacks, updating local and international standards and ever-increasing policies, many companies, especially in...
The ripple effect of unmanaged third-party risk – South Africa’s growing compliance challenge In 2026, third-party risk has become a major source of disruption as modern operating models depend on closely interconnected external providers. Over time, it has evolved from a procurement concern into a business-wide issue that affects every department across financial institutions. These...
