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Reducing the cost associated with regulation compliance 

While RegTech does offer measurable ROI, the biggest benefits are strategic and operational. Financial institutions (FIs) need to consider their overall relationship with technology; how will they serve the customer? How will they compile, monitor, flag and report data to different department stakeholders and to regulators? – The RegTech Hub As the number of regulations…

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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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Sizzling expo opportunities at Trade Conference international – sponsorship and exhibition opportunities available for our summer line-up of 2019 events

Trade Conferences International TCI continually grows and adapts; we are committed to organising the most up-to-date conferences, with accompanying exhibitions, with upstream topics and high-quality speakers. TCI’s events are the space where leaders and decision-makers in their industry converge to network and exchange strategies and visions for moving forward. Having presence as an exhibitor or…

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Look out for early bird registrations on TCI’s Artificial Intelligence in Financial Service Conference

The Artificial Intelligence in Financial Services Conference will be held in June 2019 at the Indaba Hotel, Fourways, Johannesburg. Early bird registrations which discounted prices will open in the next two weeks. So look out for it and capitalise on it!!! The event is specifically aimed at professionals in financial institutions dealing with amongst others…

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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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4th Annual Anti-Money Laundering & Financial Crime 2018 Southern Africa Conference – Don’t miss this seminal event

  Register today for the early bird and save R2 000.00 per person for the     Do you want to know more about the risk-based approach in combatting anti-money laundering?  Do you understand the role of data analytics in AML?  And do you want to broaden your knowledge on due diligence, compliance programmes, sanctions,…

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Anti-Money Laundering and Counter-Terrorist Financing

June 25, 2018 – Monocle Research Department Despite the regular updating of technologies and tightening of regulations to keep criminals at bay, criminals are finding increasingly clever ways to commit financial crimes such as money laundering and terrorist financing.   When money is obtained illegally and then transferred through a bank or any other legal…

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Industry knowledge’s and panel discussions kept attendees glued to their seat at the Annual Debt Collection South Africa Conference 2018

The annual instalment of Trade Conferences International’s Debt Collection South Africa Conference was held at the Indaba Hotel over two day and featured major role players in the debt collection and credit risk environment. The primary goal of this conference was to bring together experts involved in and passionate about the future developments, trends and…

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Court finds registered digital communication carries same weight as its traditional predecessor

Two ground-breaking judgements in the Randburg Magistrates Court have afforded digital registered communication the same status as conventional registered post in cases that tested provisions in the Magistrates Court Amendment Act 19 of 2010 and the Electronic Communications and Transactions Act 25 of 2002 (the ECT Act). Both judgements related to Section 129 final demands for payment on defaulted…