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…

Transformation in the remittances and money transfer arena with developing cross border platforms and systems

Trade Conferences International’s 4th Annual Cross Border Remittances and Money Transfers Conference, on 14 & 15 March 2018 at the Indaba Hotel in Fourways, Johannesburg,  will host industry experts to discuss, among others, innovation and technology in mobile money services between countries, impact of international payments and remittances developments on the African market, bolstering your…