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Trade Conferences International TCI continually grows and adapts; we are committed to organising the most up-to-date conferences, with accompanying exhibitions, with upstream topics and high-quality speakers. TCI’s events are the space where leaders and decision-makers in their industry converge to network and exchange strategies and visions for moving forward. Having presence as an exhibitor or…
Date: 29 & 30 May 2019 Venue: Indaba Hotel, Fourways, Johannesburg With support and information for end-users increasingly coming by way of smartbots and digital/virtual assistants, the future role of Artificial Intelligence in the banking sector is becoming progressively more and more a cornerstone to effective daily operations. Trade Conferences International has assembled a top-class…
source: International Compliance Association Financial crime over the last 30 years has increasingly become of concern to governments throughout the world. This concern arises from a variety of issues because the impact of financial crime varies in different contexts. It is today widely recognised that the prevalence of economically motivated crime in many societies is…
Saying you prioritize DCX without implementing feedback from your customers is like… lying. You know how they say the customer is always right? It’s true! And the only way for you to be better is to know what they want before they even tell you. That means letting go of all of the preconceived notions…
Using technology to fight against cybercrime in the banking environment, biometric life-cycle in banking technologies, security integration for new digital transactional banking, FinTech, RegTech, and intelligent automation are some of the topics which will be addressed at the BankTech 2018 Southern Africa Conference. The conference aims at tackling challenges, regulations, trends and new technologies in…
Source: Business Live 08 MARCH 2018 – HANNA ZIADY SA spends more than Switzerland on compliance with anti-money laundering (AML) laws, a new study has found. The South African financial services sector spends an estimated $2.05bn (R24.3bn) a year on AML compliance, according to research issued on Thursday by LexisNexis Risk Solutions, a company that…
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