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Mar 2022

Fraud Prevention & Detection Conference 2022

Mar 2 @ 8:00 am - Mar 3 @ 5:00 pm
Indaba Hotel Fourways, Gauteng South Africa + Google Map

Fraud Prevention & Detection Conference 2022 overview The banking and financial services industry is facing an acute problem of fraud. The problem is global and no country is fully protected. Just prior to Covid-19’s emergence, experts pegged the total annual global cost of fraud at $5.1 trillion. Total gross fraud losses for South African issued cards for instance increased by 20.5% from 2018 (R890. 3 million), to 2019 (R1. 07 billion) Financial institutions today are in a position where they…

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Conduct Risk and Regulatory Compliance Conference 2022

Mar 9 @ 8:00 am - Mar 10 @ 5:00 pm
Indaba Hotel Fourways, Gauteng South Africa + Google Map

Conduct Risk and Regulatory Compliance Conference overview While many businesses have innovated and adapted to rapidly-changing circumstances, conduct risk management gained more attention especially the financial sector. With the evolving roles and how the emergence of conduct risk is shaping the role of regulatory compliance in a post COVID-19, most financial institution are forced to adjust to new advances in technology in order to better understand the customers’ needs. Trade Conference International will be hosting its first Conduct Risk and…

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