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TCI’s annual signature AML & Financial Crime Prevention event at the Indaba Hotel returns for a fifth instalment

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…

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Using digital remittance services to identify risk in cross-border payments

REGISTER NOW AND SAVE UP TO R2 200 PER DELEGATE!! The increase of mobile and digitisation of money has created a big opportunity for the way money is managed as money is being moved all around the world. The Trade Conferences International’s Cross Border Remittances in the Digital Age Conference 2019  will set the tone to…

Cross-Border Remittances & Money Transfers Conference 2018

Challenging and disrupting the remittances and money transfer environment With cross border payments increasingly on the rise, the stage is set for continued innovation, with threats and opportunities to the payments ecosystem, continuously challenging and disrupting the remittances and money transfers environment. This – the fourth instalment of one of Trade Conferences International’s (TCI), signature events, had evolved over…