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Sponsorship and exhibition opportunities at AML & Financial Crime Conference 2019

Service providers dealing with technology aimed at financial crime prevention, anti-money laundering, compliance, fraud, risk, identity management and KYC, are invited to join the Anti-Money Laundering and Financial Crime Conference 2019 as sponsors and exhibitors. The event is taking place on 23 & 24 October at the Indaba Hotel in Fourways, Johannesburg. The support of…

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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…