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Latest trends in anti-money laundering to be highlighted at industry event at the end of October
If you want to know more the latest developments regarding anti-money laundering in the Southern African region, then there is no better place to be than at the Indaba Hotel in Fourways, Johannesburg where the Anti-Money Laundering & Financial Crime 2018 Southern Africa Conference will take place on 30 & 31 October 2018. This event…
The Digitisation & Cyber Security Conference is around the corner! Only 2 weeks left to register!!!
Only two weeks left to register and attend this uniquely South African cyber security professionals’ gathering. With the world of cyber crime constantly evolving and financial institutions, including banks and various financial services providers becoming increasingly more prominent targets-of-choice for malicious players operating in the industry, urgent action consistently need to be taken to ensure organisations are protected against their areas vulnerability. With banks migrating…
Have you registered to attend the Cross-Border Remittances in the Digital Age Conference?
Date: 06 & 07 March 2019 (that’s just about 2 weeks from now!) Venue: Indaba Hotel, Fourways, Johannesburg Register and join delegates from Nedbank Global Business Unit, IMB Financial Services, Mukuru Digital, ABSA International Banking, Bidvest Bank, Shoprite Financial Services, South African Bankers Services, i-pay Secure Payment, Standard Bank Investigations and Fraud Risk, Grindrod Bank,…
Cross-Border Remittances: Tapping Into the Power of Digital
Digital remittances will become increasingly important as the world continues to more broadly embrace digital everything. By Talie Baker Cross-border remittances are a critical part of developing economies around the world and provide a lifeline for many as the world continues to globalize. A battle is waging in this industry sector as fintech firms challenge legacy…
South African Startup Wala Wins 2018 Zambezi Prize For Innovation
Source: Busiweek 31st August 2018 0 Comments South African startup Wala has been named as the grand prize winner of the 2018 Zambezi Prize for Innovation in Financial Inclusion by The Legatum Center for Development and Entrepreneurship at the Massachusetts Institute of Technology (MIT), with support from the Mastercard Foundation. The announcement came during the Open…
RegTech … .. . What’s that?
Regulatory technology or RegTech is more than a just buzzword for the financial services industry, it is a seminal concept that emphasis’s regulatory monitoring, reporting and compliance for benefiting the finance industry. Regtech assists with consistency and to standardisation of all regulatory processes. Trade Conferences International will be hosting thought leaders in the industry to speak…