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…

Why you must attend the Debt Collection South Africa Conference

Do you know what are the current challenges and opportunities facing the debt collection industry? And are you aware of the latest developments and how to negotiate credit risk, governance and compliance, fintech, automation, data analytics, customer engagement and a host of other issues impacting on the industry? If you want to learn more, know…

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…