Crypto-assets without bank adoption and regulation could drive financial instability, market manipulation, illegal activities and financial crime, amongst others.
The biggest risk to take is to do nothing
If you are dealing with risk, anti-money laundering, compliance and regulation and want to improve your understanding of the impact of crypto currencies on financial institutions, then attending the Crypto Assets Regulation & Compliance Conference will prepare you to play a meaningful role in the adoption of crypto assets as a financial product.
The event featuring over 30 expert speakers on crypto regulation and compliance, is taking place on 12 & 13 March 2025 at the Indaba Hotel in Fourways, Johannesburg.
This 2 day conference, organised by Trade Conferences International, does not focus on the technical aspects of crypto, but rather highlights the opportunities, challenges and pitfall on the way to crypto asset adoption.
Some of the topics to be addressed
- Overview of the fintech landscape in South Africa
- Blockchain technology and the mainstream adoption of crypto currency
- AML/CFT regulation of Crypto Assets – (covering the developments since 2014 – and where we are now)
- Regulation of crypto assets in S.A
- Risk & compliance framework for digital assets
- Crypto compliance and AML toolbox – what is it… who is it for… and why do we need it?
- Banking and financial regulation regarding crypto assets
- Web3 banking – the next frontier in the financial technology industry
- Crypto opportunity and threat to traditional banks
- Impact of anti-money laundering on the crypto environment
- Crypto crime investigations
- CASE STUDY: The story behind the surge in crypto payments at Pick ‘n Pay
- Impact of crypto on payments & exchange controls
- Threats and opportunities for banks & financial institutions
- Similarities in the regulation of hedge funds and digital assets, and what that means for retail and institutional adoption of alternative investments
Who has registered so far?
Registration fees
- Normal registration fee: R7 800 + VAT = R8 970 p.p.
- 3 or more people: R6 600 + VAT = R7 590 p.p.
- 5 or more people: R6 300 + VAT = R7 245 p.p.
Contact us for more group discounts:
To register as a delegate, e-mail Ryno van Ellewee or Zama Mthimkhulu on info@tci-sa.co.za