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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…

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Most innovative digital customer experience gathering in Southern Africa is taking place on 4 & 5 September 2019 – will you be there?

Register now! The most updated and innovative digital customer experience conference (DCX) in South Africa is taking place on 4 & 5 September 2019. Digital strategies to improve customer engagement, mapping the customer journey, omni-channel, loyalty and digital sales enablement are just some of the themes to be addressed at the upcoming Digital Customer Experience…

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All attendees said the AML & Financial Crime 2018 Southern Africa Conference was well worth attending!

Trade Conferences International (TCI)’s 4th Annual  Anti-Money laundering and Financial Crime Conference that took place on 30 31 October 2018, at Indaba Hotel, Johannesburg, was once again rated as an excellently organised conference.  Hosting two international bronze sponsors: LexisNexis  Risk Solution all the way from Chigago in America and Fico Tonbeller from Gemany, as well…

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RegTech … .. . What’s that?

Regulatory technology or RegTech is more than a just buzzword for the financial services industry, it is a seminal concept that emphasis’s regulatory monitoring, reporting and compliance for benefiting the finance industry. Regtech assists with consistency and to standardisation of all regulatory processes. Trade Conferences International will be hosting thought leaders in the industry to speak…

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Reserve your seat today for the RegTech Conference 2018

RegTech for the financial services industry: technology for compliance, regulations and reporting As higher levels of regulation are being put in place with an increased focus on data, monitoring and reporting, it is becoming increasingly important for financial institutions such as banks and insurance companies to adhere and automate compliance task and reduce operational risks…

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Dealing with AML & financial crime prevention? Diaries 30- 31 October 2018

  High-level representatives of companies such as the Financial Intelligence Centre, FrameAML, ABSA Bank, Werksmans Attorneys, Fiserv, PwC, SAS, Deloitte Botswana, Financial Intelligence Unit, Zimbabwe and AVeS Cyber Security, will address delegates at the fourth Annual Anti-Money Laundering & Financial Crime 2018 Southern Africa Conference.   Taking place on 30 & 31 October at the…