In today’s complex regulatory environment, effective risk management is crucial for businesses in South Africa. To address the challenges and deficiencies in regulatory reporting, Trade Conferences International is hosting a 2-day conference on June 4-5, 2025, at the Indaba Hotel, Fourways.
More than 20 speaker representatives from companies such as Financial Intelligence Centre (FIC), msg Rethink Compliance, Consumer Goods & Services Ombudsman, ABSA, Investec, ENSafrica, and Discovery Bank, amongst others, will address the conference.
The conference will cover pertinent topics such as:
- Future of data compliance,
- FIC supervisory remit relating to FIC Act supervision,
- Conduct Risk and the impact of the COFI Bill and OMNI-CBR,
- CGSO perspective: cost of non-compliance of industry to consumers within the regulatory landscape, implementing effective regulatory change management, amongst others.
Secure Your Spot Today! Don’t miss this opportunity to navigate the complexities of South Africa’s regulatory reporting landscape. Register now for the conference and stay ahead of the curve.
Who should attend?
Personnel dealing with the following should attend:
compliance * ethics * regulatory risk * conduct risk * internal audit * risk assurance * regulatory governance * regulatory strategy * third party risk * customer engagement * KYC * technology * regulatory supervision * regulatory reporting & monitoring * suptech * regtech * market conduct * regulatory strategy & enablement * policy advocacy * stakeholder engagement *
Registration Fee:
- Normal registration fee: R8 900 + VAT = R10 235.00 p.p
- 3 or more people: R7 400 + VAT = R8 510.00 p.p
- 5 or more people: R7 100 + VAT = R8 165.00 p.p
Contact us for group discounts
To register as a delegate e-mail Deborah Summers deborah@tci-sa.co.za or info@tci-sa.co.za
Find out more: https://www.tci-sa.co.za/regulatory-reporting-risk-compliance-conference-2025/
