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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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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…

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Truly knowing your customer in the digital era of engagement

Do you know that improved digital customer engagement through automatic information adoption is one of the main predictions for financial institutions for 2018? Is your organisation prepared for the new wave of customer engagement?   By removing friction from the customer journey, financial institutions will create the optimal customer journey for optimum return on investment….