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…

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…

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,…