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Join FIC, FNB, Nedbank and Wesbank companies who have thus far registered to attend
Sasfin, the Financial Intelligence Centre, FNB Legal, Risk & Compliance, Wesbank and Nedbank Private Wealth are some of the latest organisations which have registered delegates for the upcoming Anti-Money Laundering & Financial Crime Conference, organised by Trade Conferences International. The conference – the definitive event dealing with AML in southern Africa – will take place…
Challenges associated with entering foreign market trade
What commodity innovations are taking place in trade finance, what is outlook for Africa’s trade corridors, what is South African banks role in an ever-changing trade finance environment? Exploring the state of trade finance, trends in the market and the concerns involved in making the financing of trade possible, the Trade Finance Conference 2014, hosted…
Cliff Dekker Hofmeyr Executive Consultant Willem Janse van Rensburg addresses delegates at the Anti-Money Laundering and Financial Crime 2018 Southern Africa Conference
“The success of the global AML framework depends on the extent to which each country aligns its own national regulatory framework with the global standard” says Willem Janse van Renburg, a director in the dispute resolution practice of Cliff Dekker Hofmeyr. Willem is one of the speakers at Trade Conferences International (TCI)’s 4th Annual Anti-Money…
AI in Financial Services is happening right now!
Register now, before the conference starts Wednesday 29 May 2019 Attending the Artificial Intelligence in Financial Services Conference 2019 will give attendees an opportunity to update their knowledge, insight and strategies for succeeding in the financial services space whilst making the most of the advent of Artificial Intelligence in the banking space. The event will…
24 speakers, 4 sessions and 2 panel discussions: Southern Africa’s no.1 AML & Financial Crime Conference
The Anti-Money Laundering & Financial Crime 2018 Southern Africa Conference, is yet again set to be the main gathering place in 2018 for professionals dealing with AML, financial crime, fraud, reporting, and compliance. Running for the fourth year, the event is taking place on 30 & 31 October 2018 at the Indaba Hotel, Fourways, Johannessburg….
Predictive analytics, IoT developments, expanding banking ecosystems using APIs and payment innovation; we go through it all with leading industry experts!
Predictive analytics, IoT developments, expanding banking ecosystems using APIs and payment innovation; we go through it all with leading industry experts! With organisations such as The Digital Databank, FNB, WithNova Analytics, SAS, EOH, Raise the Bar Analytics, Oracle , Fasken, Principa and many more forming part of the speaker panel, TCI’s Evolution of Data Analytics…
