Join FIC, FNB, Nedbank and Wesbank companies who have thus far registered to attend

Sasfin, the Financial Intelligence Centre, FNB Legal, Risk & Compliance, Wesbank and Nedbank Private Wealth are some of the latest organisations which have registered delegates for the upcoming Anti-Money Laundering & Financial Crime Conference, organised by Trade Conferences International. The conference – the definitive event dealing with AML in southern Africa – will take place…

Benefits of sound operational risk management and regulatory compliance

Operational risk management has always been a complex function for banks. Regulatory compliance and governance issues are keeping banks on their toes – the consequences of non-compliance is high and risks must be identified and confronted in time. Against this backdrop Trade Conferences International is organising the Operational Risk and Stress Testing Conference, which will…