Successful AML event held in October 2019

For 5 years in a row, the Indaba Hotel in Fourways, Johannesburg plays host to the biggest gathering of AML and financial crime professionals in southern Africa each year. This year the annual Anti-Money Laundering Southern Africa Conference took place on 23 & 24 October and turn out to be a huge success. A record [...]

By |2020-03-10T15:11:59+02:00Nov 6th, 2019|Archives|Comments Off on Successful AML event held in October 2019

Data, cloud, mobile, payments, fraud, digital and cyber security to be addressed at BankTech Southern Africa Conference 2020.

If you deal with data, cloud, mobile, payments, fraud, digital, cyber security and want to know more about how new technologies will shape the future of banking, then attending the BankTech Conference 2020, is a must attend event on your calendar for next year. On 26 & 27 February 2020, Trade Conferences International (TCI) will [...]

By |2020-03-10T15:11:56+02:00Nov 6th, 2019|Archives|Comments Off on Data, cloud, mobile, payments, fraud, digital and cyber security to be addressed at BankTech Southern Africa Conference 2020.

TCI wishes all sponsors and exhibitors a successful time at the Anti-Money Laundering and Financial Crime Southern Africa Conference 2019

TCI is wishing all the sponsors and exhibitors of the Anti-Money Laundering and Financial Crime Southern Africa Conference 2019, a successful two days in the company of our delegates and speakers. With nearly 200 attendees present at the event – taking place on 23 & 24 October 2019 at the Indaba Hotel, Fourways, Johannesburg – [...]

By |2019-10-31T20:55:36+02:00Oct 14th, 2019|Archives|Comments Off on TCI wishes all sponsors and exhibitors a successful time at the Anti-Money Laundering and Financial Crime Southern Africa Conference 2019

Digital Customer Experience Con 2019

On behalf of Trade Conferences International and the project manager, Lerato Mohlala, we would like to thank  every delegate, speaker and guest for attending the Digital Customer Experience 2019. The primary goal of this conference was to bring together experts involved in and passionate about the Digital Customer Experience 2019 and who wanted to stay [...]

By |2019-10-14T09:29:32+02:00Sep 17th, 2019|Archives|Comments Off on Digital Customer Experience Con 2019

Financial Intelligence Centre, Tyme Bank, ABSA and Standard Bank to present at AML event

High level representatives of companies such as Banking Association South Africa, Financial Intelligence Centre,  Absa,  Clientele,  Arachnys,  FrameAML, Tyme Bank, Standard Bank, Fico Tonbeller , Namibia Institutions Supervisory Authority, FNB , Refinitiv and the  Financial Intelligence Unit of Zimbabwe will address delegates at the fifth annual AML & Financial Crime Southern Africa Conference. This conference [...]

By |2019-10-14T09:29:32+02:00Sep 10th, 2019|Archives|Comments Off on Financial Intelligence Centre, Tyme Bank, ABSA and Standard Bank to present at AML event

5th annual Anti-Money Laundering & Financial Crime Southern Africa Conference 2019

The Anti-Money Laundering & Financial Crime Southern Africa 2019 Conference is taking place on 23 & 24 October 2019 at the Indaba Hotel, Fourways, Johannesburg. This event – Southern Africa’s biggest and most important event for professionals dealing with anti-money laundering, financial crime, compliance, and fraud - is taking place for the fifth time this [...]

By |2019-10-14T09:29:32+02:00Aug 27th, 2019|Archives|Comments Off on 5th annual Anti-Money Laundering & Financial Crime Southern Africa Conference 2019

Do companies understand that a digital transformation doesn’t have an expiration date?

With only 3 weeks to go, time is quickly running out for prospective attendees to secure their seats at the Digital Customer Experience Conference 2019. Digital Customer Experience transformation has generated a lot of interest in the past few years as companies struggle to become more digital and solve various problems with technology. However, it’s [...]

By |2019-10-14T09:29:33+02:00Aug 14th, 2019|Archives|Comments Off on Do companies understand that a digital transformation doesn’t have an expiration date?

Stay up to date with new trends and development regarding anti-money laundering in Southern Africa

Stay up to date with new trends and development regarding anti-money laundering in southern Africa Staying on top of new trends and developments in the money laundering space is one of the best ways to understand how to combat money laundering. Knowledge is power – the more we know, the better we will be able [...]

By |2019-10-14T09:29:33+02:00Aug 13th, 2019|Archives|Comments Off on Stay up to date with new trends and development regarding anti-money laundering in Southern Africa

Why the Digital Customer Experience Conference 2019 is a #MustAttend!

There is no better way to test your knowledge and get updated with future trends and future predictions then attending the only Digital Customer Experience Conference in South Africa The conference will take place on 4 & 5 September 2019 to help your company embrace ideas  Interested in attending?  Send me the full brochure! Read more about [...]

By |2019-10-14T09:29:33+02:00Jul 31st, 2019|Archives|Comments Off on Why the Digital Customer Experience Conference 2019 is a #MustAttend!

AML & Financial Crime 2019 Southern Africa Conference Brochure launch

Brochure launch – AML & Financial Crime 2019 Southern Africa Conference The official brochure launch for the Anti-Money Laundering & Financial Crime Southern Africa Conference is taking place today. With nearly 30 speakers presenting on 21 carefully selected topics, 5 international keynote addresses and 5 sessions,  the programme gives an extensive overview of the state [...]

By |2019-10-14T09:29:33+02:00Jul 31st, 2019|Archives|Comments Off on AML & Financial Crime 2019 Southern Africa Conference Brochure launch