Umbono conferences and events has organised the upcoming Compliance Conference 2025 taking place at flamboyant Indaba Hotel in Johannesburg, it’s poised to be a must-attend event for compliance professionals, industry leaders, and anyone invested in the future of regulatory practices. To be held on March 5th and 6th, 2025, this conference promises to deliver a wealth of knowledge, innovative strategies, and invaluable networking opportune

In an era where regulatory landscapes are rapidly evolving, staying ahead of compliance requirements is more critical than ever. The Compliance Conference 2025 will provide attendees with up-to-date insights into the latest regulatory changes, risk management techniques, and the integration of cutting-edge technologies like artificial intelligence in finance.

Regulatory Landscape and Compliance Updates: Gain a deep understanding of the new requirements and expectations for Chief Compliance Officers (CCOs) and how these changes impact visibility and reporting lines across businesses. Engage with leading experts such as Portia Twala from JP Morgan and Pieter Erasmus from Citibank South Africa and Eastern Africa.

Conduct Risk and Operational Risk Management: Hear from Sindiswa Makhubalo of the FSCA, who will provide a regulator’s perspective on conduct risk, culture, and operational risk management. This keynote address will set the stage for thoughtful discussions on balancing regulation with business incentives.

Market Conduct and Digital Asset Markets: Delve into the COFI Bill framework and explore risk management best practices in the ever-expanding world of digital assets. Learn from industry leaders who will share strategies to manage crypto market risks and foster a compliance-focused culture.

Artificial Intelligence in Finance: Discover the risks associated with AI in finance, including deepfakes and voice cloning, and learn proactive steps to mitigate these threats. Engage with experts like Morena Mokebe from MTN Group and Bryan McLachlan from CyborgIntell as they discuss the compliance challenges and opportunities AI presents.

Taxing Cryptocurrencies and Fraud Prevention: Explore the latest tax frameworks for cryptocurrencies and understand the benefits of integrating fraud prevention and AML functions. This session will provide valuable insights into navigating the complex regulatory landscape.

Risk Culture and Management: Participate in discussions on the evolution of risk culture and management, featuring Chief Risk Officers (CROs) from leading organizations like BankservAfrica and the JSE. Gain actionable strategies to anticipate, prepare for, and safeguard against emerging risks.

The Compliance Conference 2025 is more than just a series of lectures—it’s an opportunity to connect with peers, share experiences, and collaborate on innovative solutions. By attending, you’ll be equipped with the latest knowledge to enhance your organization’s compliance framework and stay ahead of regulatory changes.