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NBFIRA Highlights Governance, Emerging Risks and Regulatory Excellence at BIBF Conference 2026
October 20, 2026
Posted by: NBFIRA Media
Category: News and Events
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The Authority also contributed to discussions on strengthening governance, managing emerging risks and promoting regulatory excellence at the BIBF Compliance & Governance Conference 2026.
Dikatso Moteu, Senior Analyst and Lorato Moses, Analyst, in the AML/CFT Department, led a presentation session titled “Governance in a Changing Risk Landscape: NBFIRA’s Perspective on Innovation, Conduct and Regulatory Excellence.”
The presentation highlighted the importance of effective governance, clear accountability and strong internal controls in safeguarding financial institutions and maintaining public confidence. The session also examined the evolving risks facing the non-bank financial sector amid rapid digital transformation, increasing technological adoption and heightened regulatory expectations.
Lorato Moses highlighted the critical role of board and senior management oversight in ensuring effective governance and AML/CFT compliance.