Media Partners
3RD INSTALMENT OF THE SERIES ON REGULATORY RISK CONFERENCES
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!
Sections to be covered
- Overview of regulatory risk landscape
- Regulatory reporting and disclosure
- Risk management and regulatory compliance
- Market conduct and consumer protection
- RegTech / Suptech
- Technology and regulatory compliance
Regulatory reporting is the language of accountability, and organizations must speak it fluently to maintain credibility with regulators.
A few pertinent topics to addressed amongst others...
- Strategies to accelerate the development and implementation of Regtech and Suptech solutions
- Future of data compliance: navigating privacy, governance, and regulatory concerns
- Global and continent level view around regulations and legal frameworks against cybercrime
- Conduct Risk and the impact of the COFI Bill and OMNI-CBR
- Complex landscape: Fintech regulatory reporting
- Use of generative AI in conducting informed regulatory risk assessments – a critical tool for organisations
- Strengthening risk management & regulatory compliance: A practical roadmap to resilience and efficiency
- Market conduct and consumer protection
- ESG disclosure and reporting requirements for financial institutions
- Compliance reporting in terms of the Prevention and Combatting of Corrupt Activities Act, and understanding the new offence of ‘failure to prevent corrupt activities
- Implementing effective regulatory change management
- FIC supervisory remit relating to FIC Act Supervision
- Implementing effective regulatory change management
- CGSO perspective: Cost of non-compliance of industry to consumers within the regulatory landscape
Challenges in regulatory reporting
- Data management
- Cost of compliance
- Security concerns
- Complexity
Ways to improve your regulatory reporting process
- Automation
- Data governance with a single source of truth
- Workflow management
- Risk management best practices
Who must attend?
Professionals from banks, insurance companies, financial services companies and fintech dealing with the following:
compliance * ethics * regulatory risk * conduct risk * internal audit * risk assurance * governance * third party risk * customer engagement * KYC * technology * regulatory supervision * regulatory reporting & monitoring * suptech * regtech * market conduct * regulatory strategy & enablement * policy advocacy * stakeholder engagement *
Organisations that attended previous Regulatory Conferences
Banking Association of South Africa * Old Mutual Life Assurance * Adept Advisory * Sabinet * SA Reserve Bank * Westbrooke Alternative Asset Management* Guardrisk * Sesiro Insurance (Botswana) * Lysis Financial * Financial Sector Conduct Authority *Semi Capital * IQBusiness * Discovery Group Compliance * Development Bank of SA * Yoco * ABSA * Motus Mobility Solutions * Mutual & Federal Risk Finance * Namibia Financial Institutions Supervisory Authority * Standard Bank * Santam Specialised Business * Retail Assist * FNB * Bateleur Software * msg Compliance * MTN * Khumo Capital * Arc-Solutions * Payprop * African Bank * Standard Bank * FinGlobal * S & P Global * Investec * Adaptris * Old Mutual Insure * Discovery Bank * Glacier Financial Holdings * Liberty Group * Nedbank * Yoco Technologies * ACM Compliance *
BENEFITS OF ATTENDING THE Regulatory Reporting, Risk & Compliance Conference 2025
Engage in high-level debates and refine your ideas
Introducing cutting edge speakers from top organsiations dealing with regulation & compliance
Get insights into the latest trends
Sharpen your skills and learn how to implement strategies, trends and challenges in the regulatory sphere
Hear about the latest research
Focused topics dissecting the regulatory landscape in South Africa
Gain irreplaceable knowledge
Increase your knowledge and become fully competent regarding regulatory monitoring and reporting
Learn the basics of strategic planning
Acquire tips on how to negotiate, plan, organise and implement new strategies to smoothen regulatory operations in your department or organisation
Stay updated & informed
Update yourself on the regulatory risk financial institutions face
Break out of your comfort zone & mingle industry peers
Network with fellow delegates, speakers and exhibitors to improve your business contacts and relationships
Regulatory reporting is the necessary evil of compliance, a constant reminder that even in the pursuit of profit, accountability is paramount.
Our esteemed speaker panel
Panel Discussion
Regulation, oversight and supervision
- oversight vs. supervision: key difference and importance
- evolution of regulatory frameworks
- balancing regulation and innovation
- ethics of regulation: when is oversight too much
- regulatory compliance and corporate governance
Panel Discussion
Importance of technology in managing market conduct risk for financial institutions and NBFIs
- traditional methods no longer an option
- challenges face by institutions in adopting technology
- proactive vs reactive market conduct risk mangement
- reduction of compliance costs and improved efficiency
- real – time monitoring of market conduct indicators
- proactive compliance and improved fraud prevention
Feedback from recent sponsors
To download the conference brochure
for the Regulatory Reporting, Risk & Compliance Conference 2025
Please fill in the following form.
Email the form to info@tci-sa.co.za | Call +27 11 803-1553 for more information
by