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.
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 *
Find out more: https://www.tci-sa.co.za/regulatory-reporting-risk-compliance-conference-2025/
