Registrations Now Open for the Remittances & Money Transfers Southern Africa Conference
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Registrations Now Open for the Remittances & Money Transfers Southern Africa Conference

Take advantage of the early bird discount prices and register to attend the Remittances and Money Transfers Southern Africa Conference 2021. The event – sixth annual conference – organised by Trade Conferences International (TCI), is scheduled to take place on the 5 & 6 May 2021 at the Indaba Hotel Fourways, Johannesburg. The “hybrid” event…

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Financial Intelligence Centre, Tyme Bank, ABSA and Standard Bank to present at AML event

High level representatives of companies such as Banking Association South Africa, Financial Intelligence Centre,  Absa,  Clientele,  Arachnys,  FrameAML, Tyme Bank, Standard Bank, Fico Tonbeller , Namibia Institutions Supervisory Authority, FNB , Refinitiv and the  Financial Intelligence Unit of Zimbabwe will address delegates at the fifth annual AML & Financial Crime Southern Africa Conference. This conference…

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5th annual Anti-Money Laundering & Financial Crime Southern Africa Conference 2019

The Anti-Money Laundering & Financial Crime Southern Africa 2019 Conference is taking place on 23 & 24 October 2019 at the Indaba Hotel, Fourways, Johannesburg. This event – Southern Africa’s biggest and most important event for professionals dealing with anti-money laundering, financial crime, compliance, and fraud – is taking place for the fifth time this…

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Stay up to date with new trends and development regarding anti-money laundering in Southern Africa

Stay up to date with new trends and development regarding anti-money laundering in southern Africa Staying on top of new trends and developments in the money laundering space is one of the best ways to understand how to combat money laundering. Knowledge is power – the more we know, the better we will be able…

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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…

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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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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…