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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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TCI rings in 2019 with successfully hosted and highly lauded industry events!

As the first quarter of 2019 draws to a close, TCI is proud to have hosted 2 recurring signature industry events, as well as a new conference (a first in South Africa) for industry professionals. With the first Third Party Risk Conference in South Africa taking place on 19 & 20 March, the TCI team…

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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…

Cross-Border Remittances & Money Transfers Conference 2018

Challenging and disrupting the remittances and money transfer environment With cross border payments increasingly on the rise, the stage is set for continued innovation, with threats and opportunities to the payments ecosystem, continuously challenging and disrupting the remittances and money transfers environment. This – the fourth instalment of one of Trade Conferences International’s (TCI), signature events, had evolved over…

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Banking gone digital – the latest updates engaged with at TCI’s Digital Banking Conference 2017

The Digital Banking Conference 2017 organised by Trade Conferences International took place on the 19 & 20 July 2017 at the Indaba Hotel, Foruways, Johannesburg.  The two-day conference attracted delegates from Sout Africa’s major banks, technology and digital services provider companies such as Bytes, Bankservafrica, Capitec Bank, Nedbank Insurance, First National Bank to name a…