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TCI rings in 2019 with successfully hosted and highly lauded industry events!

As the first quarter of 2019 draws to a close, TCI is proud to have hosted 2 recurring signature industry events, as well as a new conference (a first in South Africa) for industry professionals. With the first Third Party Risk Conference in South Africa taking place on 19 & 20 March, the TCI team…

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Have you registered to attend the Cross-Border Remittances in the Digital Age Conference?

Date: 06 & 07 March 2019 (that’s just about 2 weeks from now!) Venue: Indaba Hotel, Fourways, Johannesburg Register  and join delegates from Nedbank Global Business Unit, IMB Financial Services, Mukuru Digital, ABSA International Banking, Bidvest Bank, Shoprite Financial Services, South African Bankers Services, i-pay Secure Payment, Standard Bank Investigations and Fraud Risk, Grindrod Bank,…

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Shoprite Lesotho cross-border remittance product reaches $70 mln

Source: ITNews Africa Edited by Daniëlle Kruger Follow Daniëlle Kruger on Twitter The Shoprite cross-border money remittance product reached the R1 billion mark in January, roughly 70 million USD, after just three years of it being implemented between SA and Lesotho. The cost of a transfer of R900 is 2%, which is one of the cheapest cross-border…

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First of its kind RegTech 2018 Conference, hosted by Trade Conferences International

Johannesburg – The RegTech 2018 Conference will take place on 14 & 15 November 2018 at the Indaba Hotel, Fourways, Johannesburg, leaving only 3 weeks to register to attend this conference. Register TODAY. 19 speakers will be addressing pertinent topics and highlighting the current environment of regulation technology. Data management new innovations and technology, risk…

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Southern Africa’s no.1 AML & Financial Crime Conference returns. Featuring 24 speakers, 4 sessions and 2 panel discussions

With organisations such as the Financial Intelligence Centre, PwC, Bidvest Bank, EY, SAS, Werksmans Attorneys and ABSA forming part of the speaker panel,  TCI’s fourth annual Anti-Money Laundering & Financial Crime 2018 Southern Africa Conference is once again set to attract all professionals dealing with AML and financial crime.   The event featuring 24 top…

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Private banking professionals will benefit from attending AML Conference

Recent headlines such as the amendments to the FIC Act, fines that certain banks received due to non-compliance and the fact that the National Treasury is in the process of the setting up a committee to combat money laundering and the financial of terrorism in line with FICA, underlines the importance of attending the upcoming…