Why you must attend the Annual Debt Collection Southern Africa Conference 2021
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Why you must attend the Annual Debt Collection Southern Africa Conference 2021

Why you must attend the Annual Debt Collection Southern Africa Conference 2021 The year’s Southern Africa Debt Collection Conference 2021 is a hybrid event, giving delegate the option of both attending physically or virtually. Focusing on coronavirus-related insights and debt collection technology – both which are major industry disruptors, With no annual event taking place…

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Digital innovations and the future of Customer Experience to be addressed at the DCX Con 2019

Latest strategies, digital innovations, technology and the future outlook for customer engagement will be addressed at TCI Digital Customer Experience Conference (DCX Con)2019 Taking place on 4 & 5 September 2019 at the Indaba Hotel, Fourways, Johannesburg, the event is the only conference to specifically address the digital side of customer experience. Some of the…

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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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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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Enriching Data And Analytics To Strengthen Bank Compliance

Source Steve Culp Contributor on Leadership Strategy at Forbes.com Innovation in technology and the digitization of information facilitate the rapid flow of data and money to and from anywhere in the world.  Unfortunately, while there are obvious upsides and benefits from these enhancements, there are also new risks and challenges.  Bad actors use the same tools in the global…

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Private banking professionals will benefit from attending AML Conference

Recent headlines such as the amendments to the FIC Act, fines that certain banks received due to non-compliance and the fact that the National Treasury is in the process of the setting up a committee to combat money laundering and the financial of terrorism in line with FICA, underlines the importance of attending the upcoming…

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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…