Dealing with fraud, compliance and regulatory risk?  Attend the Anti-Money Laundering and Financial Crime Southern African Conference

Dealing with fraud, compliance and regulatory risk? Attend the Anti-Money Laundering and Financial Crime Southern African Conference

Personnel dealing with compliance, fraud, regulation, internal audit, risk, surveillance, risk and FACTA in banks and insurance companies will greatly benefit by attending the upcoming sixth annual AML & Financial Crime Southern Africa Conference. This conference is taking place on 1 & 2 September 2021 at Indaba Hotel, Fourways and is both a physical and…

Why attend SA’s biggest event on anti-money laundering

Why attend SA’s biggest event on anti-money laundering

The Anti-Money Laundering & Financial Crime Southern Africa 2019 Conference is taking place on 4 & 5 August 2021 at the Indaba Hotel, Fourways, Johannesburg. This event – Southern Africa’s biggest and most important event for professionals dealing with ant-money laundering, financial crime, compliance and fraud – will also be streamed live. Delegates will have…

JOIN THE 25 COMPANIES WHICH HAVE REGISTERED SO FAR TO ATTEND THE DEBT COLLECTION SOUTHERN AFRICA CONFERENCE 2021

JOIN THE 25 COMPANIES WHICH HAVE REGISTERED SO FAR TO ATTEND THE DEBT COLLECTION SOUTHERN AFRICA CONFERENCE 2021

Standard Bank Home Loans, Investec Recoveries and Van Velden Duffy are some of the latest companies that have registered to attend this year’s Debt Collection Southern Africa Conference. The conference is taking place on 10 & 11 March at Focus Rooms in Modderfontein, Johannesburg. Delegates have a choice of attending physically or on-line. This will…

Little time left to join SA’s no. 1 debt collection industry gathering

Little time left to join SA’s no. 1 debt collection industry gathering

With only three weeks to go, already 25 companies registered to attend this year’s Debt Collection Southern Africa Conference. The conference will take place on 10 & 11 March 2021 at Focus Rooms in Modderfontein, Sandton. The conference will also be live-streamed in real time giving the delegates options to attend physically or virtually. Attending…

Callbi Speech Analytics joins Debt Collection Southern Africa Conference as a Silver Sponsor

Callbi Speech Analytics joins Debt Collection Southern Africa Conference as a Silver Sponsor

Callbi Speech Analytics has thrown their weight behind annual the Debt Collection Southern Africa Conference by signing up as a sliver sponsor. It will be hosted at the Focus Room Modderfontein, Sandton on the  10 & 11 March 2021. The event will be live streamed in real time from the venue and will be attended…

Big discount on delegate registration for annual debt collection event

Big discount on delegate registration for annual debt collection event

Big discount on delegate registration for annual debt collection event Good news for prospective delegates attending this year’s Debt Collection Southern Africa Conference, is that there is a 50% discount on delegate registrations for this week only. To take advantage of this opportunity, registrations must be done by Friday, 5 February. It must also be…

Why you must attend the Annual Debt Collection Southern Africa Conference 2021

Why you must attend the Annual Debt Collection Southern Africa Conference 2021

Why you must attend the Annual Debt Collection Southern Africa Conference 2021 The year’s Southern Africa Debt Collection Conference 2021 is a hybrid event, giving delegate the option of both attending physically or virtually. Focusing on coronavirus-related insights and debt collection technology – both which are major industry disruptors, With no annual event taking place…

Debt collection in a changing environment amidst the COVID pandemic

Debt collection in a changing environment amidst the COVID pandemic

Debt collection in a changing environment amidst the COVID pandemic The environment for debt collection has changed considerably and the impact of the COVID-19 pandemic has had a knock-on effect across the industry and on the economy with unintended consequences. This ripple-effect has led to industry distress and not only created obstacles to overcome, but…

ANTI-MONEY LAUNDERING AND FINANCIAL CRIME CONFERENCE SCHEDULED FOR 1 & 2 September 2021

The Anti-Money Laundering & Financial Crime Conference 2020 is not taking place this year due to the COVID pandemic. The conference, usually scheduled for October each year, has been postponed to 1 & 2 September 2021. This is Southern Africa’s most well known event for AML, financial crime and compliance professionals, with over 1 000 attendees…

Why the Remittances and Money Transfers Conference 2020 is a must attend event.

This year’s Remittances and Money Transfers Conference scheduled for May did not take place due to the lockdown, but the event is back in full force next year with the scheduled dates of 18 & 19 March 2021 Delegates whot have registered for this year’s event, have automatic passes for next year’s conference. The conference…