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2nd Annual RegTech Conference received with high praise

The second instalment of Trade Conferences International’s RegTech Conference was held at the Indaba Hotel on 3 & 4 July 2019, and lauded with high praise. With a speaker panel that boasted major role players in the regulatory technology space, attendees were treated to presentations from representatives of Mint Management Technologies, Customer Profile Bureau, Cliffe…

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Don’t miss out on early bird registrations for SA’ no. 1 Anti-Money Laundering Conference

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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Have you reserved your seat with the Evolution of Data and Analytics Conference 2019

Date: 03 & 04 April  2019 Venue: Indaba Hotel, Fourways, Johannesburg Here are the topics to be addressed Evolution of data and analytics in the banking environment ·         Innovation and technology in data analytics ·         current standing of data management ·         Data and analytics initiatives ·         Data regulations in banking and within financial services providers…

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TCI’s inaugural RegTech Conference received with high praise by attendees

The first installment of Trade Conferences International’s RegTech Conference was held at the Indaba Hotel on 14 & 15 November 2018. The conference featured and was addressed by major role players in the regulatory technology space, from 18 companies such as ZB Bank Zimbabwe, Standard Bank, SAP Africa, Werksmans Attorneys, ENS Africa, Strider, EY, Edtech, Compli-Serve SA,…

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First of its kind RegTech 2018 Conference, hosted by Trade Conferences International

Johannesburg – The RegTech 2018 Conference will take place on 14 & 15 November 2018 at the Indaba Hotel, Fourways, Johannesburg, leaving only 3 weeks to register to attend this conference. Register TODAY. 19 speakers will be addressing pertinent topics and highlighting the current environment of regulation technology. Data management new innovations and technology, risk…

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Dealing with AML & financial crime prevention? Diaries 30- 31 October 2018

  High-level representatives of companies such as the Financial Intelligence Centre, FrameAML, ABSA Bank, Werksmans Attorneys, Fiserv, PwC, SAS, Deloitte Botswana, Financial Intelligence Unit, Zimbabwe and AVeS Cyber Security, will address delegates at the fourth Annual Anti-Money Laundering & Financial Crime 2018 Southern Africa Conference.   Taking place on 30 & 31 October at the…

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Transaction Banking 2018 Conference and Exhibition

Join high level expert speakers from South Africa’s major industry companies at the Transaction Banking 2018 Southern Africa Conference & Exhibition, from ENSafrica, Standard Bank, EOH Digital Platoon, McKinsey & Company, BankservAfrica, Synthesis Software Technologies and many more… Trade Conferences International will be hosting the Transaction Banking 2018 Southern Africa Conference & Exhibition, on the…

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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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AML and financial crime professionals to reconvene for updated programme regarding

More than 95% of delegate who  attended last year’s  Anti-Money Laundering & Financial Crime Conference – organised by Trade Conferences International  (TCI) – said yes they will attend the 2017 follow-up event. Now back by popular demand is the third instalment of one of TCI’s signature events. Attended by nearly 200 delegates last year, this…