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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...
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...
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...
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...
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...
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...
South Africa has the most mature fintech ecosystem, incorporating its evolving regulatory framework, reform and infrastructure development is underway shaping the sector’s next phase of growth. Despite a largely unbanked...
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...
South African financial institutions operate in an increasingly complex and interconnected risk environment, where cyber threats, fraud, operational disruptions, geopolitical uncertainty, regulatory change, supply chain vulnerabilities, and emerging technologies have...
