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AML & Financial Crime industry professionals highly content with yet another successfully hosted TCI event
With nearly 120 AML & financial crime representatives present at TCI’s most successful event of 2017, Trade Conferences International thanks exhibitors, delegates, speakers and guests for attending the Anti-Money Laundering and Financial Crime Conference 2017, and ensuring we ended 2017 with a bang. The primary goal of this conference was to bring together experts involved in,…
Securing the banking industry – Digitisation & Cyber Security Conference 2018 is coming
High-level representatives from companies such as One Channel, iToo Special Risks, OpusResearch, Telspace Systems, Curve Technology Group, PPM Attorneys, IBM, PwC, AVeS Security Solutions, FrancisCronje, Perfomanta Consulting, Authlogics and more will be addressing the Digitisation and Cyber Security Conference 2018, focusing on the banking industry. The event, to be held on the 11 & 12…
Positive impact of successfully managing third party risks
Practice to enhance your third-party management programme Knowing how to manage third-party risk successfully and understanding how the regulatory environment is affecting relationships with vendors and suppliers is vital in the financial industry. The Third Party Risk 2019 Conference will be taking place on 19 – 20 March 2019 at Indaba Hotel, Fourways, Johannesburg….
Principles for the sound management of operational risk in banking
The Operational Risk & Stress Testing in Banking Conference will be hosted from 15-17 August 2017 at the Indaba Hotel-Fourways, Johannesburg and will include a third-day interactive workshop. Speakers addressing the event will update participants on the latest strategies for establishing strong foundational risk and business practices, the dynamic understanding of the true risk profile,…
Be the early bird, reserve your seat (at a discounted rate) and be at the forefront of this informative event!
Most South Africans are affected by the lack of economic growth and increase in interests rates, resulting in the accumulation of debt and struggling to make repayments. A survey conducted about debt reveals that there is an increase in inquiries about debt counseling in 2016 and most consumers are falling behind payments in accounts. South…
Managing the responsibility of insurance companies of managing risks
Johannesburg. – Do you know that Regulatory and cyber concerns continue to emerge as the overall global top risk for insurers? Cyber risks grow exponentially, to insurance companies operating under the scrutiny of a tightening regulatory environment- these, and more, are serious challenges that insurance companies and risk professionals are grappling with. …
