Cape CONN3CT - KYC Unchained: The Travel Rule and The Future of Financial Identity

As regulatory pressure mounts and expectations rise, South African institutions are being forced to rethink how they verify identity, prevent financial crime, and operate across increasingly complex global frameworks.

​Structured around two focused panel sessions featuring distinguished speakers at the forefront of these issues, the event will explore how regulatory shifts are impacting South African businesses in a broader pan-African and global context, and how AI is redefining onboarding, identity, and trust. The evening offers a rare opportunity to engage with the leaders shaping the next chapter of financial infrastructure, innovation, and risk.

​We’ll cover:

​How the Travel Rule is being applied in South Africa and what’s still unclear
​The Sunrise Issue and what it means for cross-border enforcement
​Where regulation, risk, and AI converge in onboarding workflows
​How institutions can balance automation with accountability in high-trust environments
​Who Should Attend

​This event is curated for senior decision-makers in:

​Banking and financial services (including retail, private, and investment banking)
​Crypto, Web3, and digital asset platforms
​Fintech, regtech, and digital identity solution providers
​Legal, risk, and compliance functions (across both corporates and advisory)
​Fraud prevention, AML, and governance teams
​Technology, product, and transformation leaders in regulated industries
​Policy advisors, regulators, and industry advocates
​Please Note

​This is a highly curated event with limited capacity. We welcome your interest but please note that all registrations will be reviewed and approved individually to ensure alignment with the event’s focus and audience.

​Request your seat at the table.

​We promise to break down this complex and technical topic into something engaging, insightful and surprisingly easy to digest.

​If your work intersects with compliance, identity, or innovation, this is the room you want to be in.

Date: 03 July 2025
Time: 18:00 - 21:30
Venue: Investec Cape Town 14 Dock Rd, Victoria & Alfred Waterfront, Cape Town