Archives

The escalating need for TPRM – Can you transform your third parties’ risk into a competitive advantage?

Source: EY Release: EY-transforming-your-third-party-risk-into-a-competitive-advantage At an annual innovation retreat hosted by EY, panel participants discussed the ingredients necessary for disruptive innovation. Specifically, they argued that the status quo was not only obsolete, it was a recipe for disaster. Organizations have to design ecosystems that bring the outside in while maintaining trust and confidence with key stakeholders. More recently, in EY’s latest semi-annual Capital Confidence Barometer, nearly one…

Archives

TCI’s inaugural RegTech Conference received with high praise by attendees

The first installment of Trade Conferences International’s RegTech Conference was held at the Indaba Hotel on 14 & 15 November 2018. The conference featured and was addressed by major role players in the regulatory technology space, from 18 companies such as ZB Bank Zimbabwe, Standard Bank, SAP Africa, Werksmans Attorneys, ENS Africa, Strider, EY, Edtech, Compli-Serve SA,…

Archives

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…

Archives

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…

Archives

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…

Archives

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…

Archives

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…

Archives

Fraud & Financial Crime Analytics Conference 2017

  Your trusted event partner; Trade Conference International (TCI) is proud to bring to market yet another ground-breaking conference, that has been spearheaded by the latest market developments and leading research from leading global consultancies such as IBM, EY & SAS.   The Fraud & Financial Crime Analytics Conference 2017 is a welcome addition to…