Southern Africa’s no.1 AML & Financial Crime Conference returns. Featuring 24 speakers, 4 sessions and 2 panel discussions
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Call Us Today! +27 (011) 803 0009/1553 | info@tci-sa.co.za
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Solving compliance and regulatory challenges through the use of RegTech Johannesburg -RegTech can been seen as the answer to the rising cost of compliance, risk and reporting duties for the financial services industry. RegTech can help financial services to overcome challenges associated with technology, data management, KYC and the ever-changing laws in compliance and regulations….
Report published by American Banker Three times more cryptocurrency was stolen from exchanges in the first half of 2018 than all of 2017, with a corresponding boost in money laundering related to crypto, according to a report released Tuesday by CipherTrace. The results appear to confirm fears by bankers who stay away from cryptocurrency business…
Digital remittances will become increasingly important as the world continues to more broadly embrace digital everything. By Talie Baker Cross-border remittances are a critical part of developing economies around the world and provide a lifeline for many as the world continues to globalize. A battle is waging in this industry sector as fintech firms challenge legacy…
Trade Conferences International’s Digitisation and Cyber Security Conference 2018 is geared up to address the concerns of operating in the digital sphere, especially with financial service providers’ need to ensure network and cyber security systems that keep up with rapidly adapting security threats facing African markets. Focusing on Southern African perspectives surrounding bolstering cybersecurity frameworks,…
High-level representatives from companies such as One Channel, iToo Special Risks, OpusResearch, Telspace Systems, Curve Technology Group, PPM Attorneys, IBM, PwC, AVeS Security Solutions, FrancisCronje, Perfomanta Consulting, Authlogics and more will be addressing the Digitisation and Cyber Security Conference 2018, focusing on the banking industry. The event, to be held on the 11 & 12…
Source: ITWeb by Sibahle Malinga New technology will have a huge influence on the evolving role of the data scientist, as more organisations invest heavily in data-driven products and services. This is according to David Logan, modelling solution scientist at Absa. Discussing the evolution of data science and its dependence on technology, Logan explained that data scientists contribute a wide range…
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