2nd Annual RegTech Conference received with high praise

The second instalment of Trade Conferences International’s RegTech Conference was held at the Indaba Hotel on 3 & 4 July 2019, and lauded with high praise. With a speaker panel that boasted major role players in the regulatory technology space, attendees were treated to presentations from representatives of Mint Management Technologies, Customer Profile Bureau, Cliffe…

Don’t miss out on early bird registrations for SA’ no. 1 Anti-Money Laundering Conference

This annual event, which is taking place on 23 & 24 October 2019 at the Indaba Hotel, Johannesburg, is happening for the fifth time this year. Collectively the 2016, 2017 & 2018 AML & Financial Crime Conferences have attracted over 500 AML and financial crime professionals from around Southern Africa. Send me a registration form…

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…

Last opportunity to register to attend the first Third Party Risk 2019 Conference to be held in Southern Africa!

Third Party Risk 2019 Conference It is here!    Tuesday and Wednesday is d-day! Monday is your last opportunity to register!!! Don’t miss out on the chance to be updated on the challenges in third party risk, as well as how to overcome the hurdles in preparing organisations for ultimate best practices in managing third…

Impact of successfully managing third party risks

Knowing how to manage third-party risk successfully and understanding how the regulatory environment is affecting relationships with vendors and suppliers is vital in the financial industry. The Third Party Risk 2019 Conference will be taking place on 19 – 20 March 2019 at Indaba Hotel, Fourways, Johannesburg. Click here to receive the brochure with the…

Third party risk in procurement, supply chain  and vendor management

  Trade Conferences International is hosting the first third party risk conference in South Africa for all professionals dealing with procurement, sourcing, supply chain, shared services and vendor management, on the on 19 & 20 March at the Indaba Hotel, Fourways, Johannesburg. The conference will bring together third party risk main role players to discuss…

Importance of Third Party Risk Management for supply chain

Increase your control in dealing with third-party risks   “The increased use of outsourcing to third-party vendors and the importance of the relationships between banks and the vendors intensify the need for banks to have highly effective third-party vendor risk management programmes in place”-Tony DaSilva, S&R Subject Matter Expert, Federal Reserve Bank of Atlanta  …

Managing third party risk successfully  in the financial environment 

Date: 19 & 20 March 2019 Venue: Indaba Hotel, Fourways, Johannesburg Don’t miss out on the first conference on third-party risk to be held in South Africa. Managing supplier and third-party risk helps mitigate undue risk and excessive costs associated with cyber risks. Vendor policy management starts at the very beginning of the relationship by…

First conference on third party risk management to be staged in South Africa

Early bird registrations now open! Professionals dealing with procurement, sourcing, supply chain and vendor management are in for a treat early next year when the first ever conference on third-party risk will be held in South Africa. This conference will focus on bringing the main role players together to discuss the challenges in third-party risk,…

Reducing cost of digital remittances for cross border transfers

REGISTER AND SAVE R2 200 ON EARLY BIRD. NOT TO BE REPEATED IN 2019 High-level expert speaker panel representation of companies such as Absa, Hello Paisa Group, Veneka, Cliffe Dekker Hofmeyr, FSS Technologies, Investec Bank, ENSafrica, Ubank, Nedbank and SFX Foreign Exchange will address delegates at the 5th instalment of the Cross-Border Remittances in the…