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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...
Cross-border payments in South Africa are evolving at an unprecedented pace, driven by rapid digital innovation, shifting customer expectations, and an increasingly complex regulatory landscape. Regulated primarily by the South African Reserve Bank and its Financial Surveillance Department (FinServ), the sector continues to balance strict exchange control requirements with the growing demand for faster, more...
12th installment Debt Collection Conference South Africa’s evolving debt collection landscape is creating a new imperative: recover effectively, operate responsibly, and remain compliant. As collections become increasingly automated and data-driven, organisations must identify regulatory and operational gaps before they become costly failures. The Debt Collection Conference 2027 brings together senior executives across credit, collections, recoveries,...
