Why attend SA’s only conference dealing with procurement and third party risk

Why attend SA’s only conference dealing with procurement and third party risk

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…

Conduct Risk and Regulatory Compliance in financial industry to be addressed at 2022 event

Conduct Risk and Regulatory Compliance in financial industry to be addressed at 2022 event

Trade Conference International will be hosting its first Conduct Risk and Regulatory Compliance conference on the 9 and 10 March 2022 at the Indaba Hotel, Fourways. This conference will focus on bringing the main role players together to discuss how they can overcome the challenges faced by financial institutions on meeting market conduct, regulatory and…

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…

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…

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…

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,…

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…

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…

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…