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Regulatory Risk and Compliance for Non-Bank Financial Institutions Conference

Regulatory Risk and Compliance for Non-Bank Financial Institutions Conference
Venue Name: Indaba Hotel, Fourways
Google Map URL: Click here to view
Start Date: 10 April 2024 08:00
End Date: 11 April 2024 16:00
Duration:
   
Town: Johannesburg
Category: Financial Planning, Investments, Retirement, Risk Management, Short Term Insurance
Type: Conference
Contact Person: Zama Mthimkhulu
Contact Number: 0118031553
Email Address: zama@tci-sa.co.za
Company: Trade Conferences International
Website: https://www.tci-sa.co.za/regulatory-risk-compliance-for-non-banking-financial-institutions-conference-2024/

The 2nd Instalment of the Regulatory Risk & Compliance Conference, organised by Trade Conferences International will take place on the 10th & 11th April 2024 at the Indaba Hotel, Fourways.

The conference programme will feature nearly 20 speakers, analysing the effect of change in policies/ regulations, perspectives on evolving trends, and emerging risks and opportunities for non-bank financial institutions.

This conference will focus on assembling key role players from NBFIs- insurance companies, pension funds, investment intermediaries, venture capitalists, currency exchanges, microloan organisations together at one forum to discuss and learn how they can tackle the challenges and opportunities  at hand on meeting regulatory and reporting requirements for financial stability.

Some of the topics to be covered:

  • Expanding role of non-bank financial institutions in South Africa and insights from a credit perspective
  • Keeping the stability of non-bank financial institutions and the integrity of financial markets intact
  • Proposed draft legislation for the risk and liquidity management of Collective Investment Schemes
  • ESG considerations for insurers: an overview of the current regulatory framework
  • How NBFIs can integrate digital transformation thinking into building future fit Risk and Compliance functions
  • When fintech's grow up: strategies for non-banks to participate in the payments inner circle
  • Role of legal advisers in insurance from legal and client perspective
  • Beyond operational resilience to organisational resilience
  • Sanctions threatening financial stability in non-bank financial institutions
  • Liquidity within the insurance industry
  • Artificial intelligence (AI) and machine learning (ML) in ESG: A case study
  • Market opportunities amidst the changing retail lending landscape
  • Business continuity – role of crisis management and importance of exercising plans

 

REGISTRATION FEES:

Normal registration fee: 8 900 p.p. + VAT +

 

EARLY BIRD REGISTRATION FEE: R6 900 + VAT P.P.

 

Group registration fee for 3 or more people: R6 500 p.p. + VAT