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What is financial crime?
source: International Compliance Association Financial crime over the last 30 years has increasingly become of concern to governments throughout the world. This concern arises from a variety of issues because the impact of financial crime varies in different contexts. It is today widely recognised that the prevalence of economically motivated crime in many societies is…
Transforming of the remittances industry through digital
High level expect speakers from companies such as Veneka, IQ Business, ABSA, Investec Bank, UBank, Network International, FSS Technologies Africa, Cliffe Dekker Hofmeyr, ENS Africa, Ubank, SFX Foreign Exchange, SCAD Software and Nedbank to name a few of the company representation which will be addressing the Cross Border Remittances in the Digital Age. The event, organised…
Micro lending is here to stay
Article by Stanley Miller: Chief Executive Officer – Spectrifin Capital 20 Million credit-active consumers in South Africa, and about 11 million with impaired credit records. This means that more than half of credit-users/borrowers in South Africa have arrears, defaults, judgements, are under administration or debt review. It excludes those who are over-committed or over-indebted. Consumers…
Omi-channel management, CDD, technology, loyalty to be addressed at DCX Con 2019
With sessions covering omni-channel management, regulation, customer due diligence, digital customer engagement technology, digital loyalty programess and strategies to improve digital sales the stage is set for an informative and exciting DCX Con 2019 – TCI’s annual digital customer engagement conference. The conference will take place on 4 & 5 September 2019 at the Indaba…
Only 3 weeks left before the ins and out of RegTech will be discussed!
Time is fast running out to register for the RegTech Conference. The event organised by Trade Conferences International, is taking place on the 03 & 04 July 2019 at the Indaba Hotel, Fourways, Johannesburg (That’s in 3 weeks!). Extensively addressing regulatory issues, innovations and adoption of new technologies affecting the RegTech space. Join our speaker panel consisting of speakers from…
Data As a Service DATA MANAGEMENT The Next Evolution of Data for BI, AI, and ML: Data-as-a-Service
Source: Toolbox Tech By Kelly Stirman Tuesday, April 2, 2019 Data-as-a-Service is a new strategy that combines open source technologies and best practices to empower companies to make their data assets more easily accessible, faster, and more secure for their data consumers using their favorite tools. This month, Amazon S3 became a teenager, turning 13 as…
