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Attending this years’ Procurement & Third Party Risk Conference will prepare delegates on how third-party risk management (TPRM) policies can establish guidelines and practices in order for organizations to assess, monitor, remediate and report on the risk posed by vendors, suppliers and business partners. The event which is taking place on 10 & 11 November…
On behalf of Trade Conferences International and the project manager, Lerato Mohlala, we would like to thank every delegate, speaker and guest for attending the Digital Customer Experience 2019. The primary goal of this conference was to bring together experts involved in and passionate about the Digital Customer Experience 2019 and who wanted to stay…
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…
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…
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…
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…
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…
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,…
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…
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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Fourways
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356 Rivonia Boulevard,
Rivonia, Johannesburg
Telephone:
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Email:
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