Trade Conferences International welcomes the 2021 medal sponsors of the AML conference 2021
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Trade Conferences International welcomes the 2021 medal sponsors of the AML conference 2021

Trade Conferences International welcomes this year’s sponsors of the Anti-Money Laundering & Financial Crime Southern Africa Conference. Sponsors include LexisNexis Risk Solutions (Gold), FICO/Bateleur (Bronze), Navigate Compliance (session sponsor) and LexisNexis South Africa (exhibitor). Both FICO/Bateleur Software LexisNexis Risk Solutions are retuning for the fifth time as medal sponsors. LexisNexis Risk Solutions is this years’…

Dealing with fraud, compliance and regulatory risk?  Attend the Anti-Money Laundering and Financial Crime Southern African Conference
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Dealing with fraud, compliance and regulatory risk? Attend the Anti-Money Laundering and Financial Crime Southern African Conference

Personnel dealing with compliance, fraud, regulation, internal audit, risk, surveillance, risk and FACTA in banks and insurance companies will greatly benefit by attending the upcoming sixth annual AML & Financial Crime Southern Africa Conference. This conference is taking place on 4 & 5 August 2021 at Indaba Hotel, Fourways and is both a physical and…

Huge support expected for Anti-Money Laundering and Financial Crime Southern African Conference 2021
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Huge support expected for Anti-Money Laundering and Financial Crime Southern African Conference 2021

With little less than 3 months away, nearly 60 delegates already registered for this year’s Anti-Money Laundering & Financial Crime Conference. The interest to attend SA’s no. 1 anti-money laundering conference is high and points to a record number of delegates attending the event. This conference, taking place on 4 & 5 August at the…

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Only 3 weeks left before the ins and out of RegTech will be discussed!

Time is fast running out to register for the RegTech Conference. The event organised by Trade Conferences International, is taking place on the 03 & 04 July 2019 at the Indaba Hotel, Fourways, Johannesburg (That’s in 3 weeks!). Extensively addressing regulatory issues, innovations and adoption of new technologies affecting the RegTech space. Join our speaker panel consisting of speakers from…

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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…