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…

Adapting to the changing role of data and analytics in banking and financial services

The constant evolution of technology is slowly proving to the world that banks are no longer a necessity; however, banking will always be necessary. Financial service providers’ focus has turned to harnessing the power digital revolution, building consumers’ trust using data-driven solutions, and empowering banking operations to evolve into a digital millennium. The changing role…

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…

The premier industry debt collection conference and exhibition – TCI’s Debt Collection South Africa Conference 2018

Sessions such as the current landscape of debt collection, data analytics and technology, customer engagement as well as & credit risk management will be addressed at the Debt Collection gathering on 13 & 14 June 2018 Organisations such as FNB, Fusion Asset Recoveries, Uni-Collect, Du Randt en Du Preez Attorneys, Getbucks Botswana, Devbrit Consultants, Easton-Berry Collection,…

What’s the big deal with Digitisation and Cyber Security for your organisation?

Join high-level exclusive expert speakers at the Digitisation and Cyber Security Conference 2018, focusing on the banking industry from OneChannel, Aves Security Solutions, PPM Attorneys, Telspace Systems, IBM, Curve Technology Group, Opus Research, PwC, MWR InfoSecurity, Authlogics, Vodacom to name a few. Trade Conferences International will be hosting the Digitisation and Cyber Security Conference 2018,…

Securing the banking industry – Digitisation & Cyber Security Conference 2018 is coming

High-level representatives from companies such as One Channel, iToo Special Risks, OpusResearch, Telspace Systems,  Curve Technology Group, PPM Attorneys, IBM, PwC, AVeS Security Solutions, FrancisCronje, Perfomanta Consulting, Authlogics and more will be addressing the Digitisation and Cyber Security Conference 2018, focusing on the banking industry. The event, to be held on the 11 & 12…

Join FIC, FNB, Nedbank and Wesbank companies who have thus far registered to attend

Sasfin, the Financial Intelligence Centre, FNB Legal, Risk & Compliance, Wesbank and Nedbank Private Wealth are some of the latest organisations which have registered delegates for the upcoming Anti-Money Laundering & Financial Crime Conference, organised by Trade Conferences International. The conference – the definitive event dealing with AML in southern Africa – will take place…