4th Annual Anti-Money Laundering & Financial Crime 2018 Southern Africa Conference – Don’t miss this seminal event
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Call Us Today! +27 (011) 803 1553 | info@tci-sa.co.za
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source: PwC Press Office South African accountable institutions need to adopt a risk-based approach to manage money laundering and terrorist financing risks, warns PwC. This comes in the wake of proposed amendments to South Africa’s anti-money laundering law – the Financial Intelligence Centre Act (FICA). The proposed amendments were discussed at a meeting of anti-money…
With the annual Anti-Money Laundering Southern Africa 2018 Conference only three weeks away, registrations are picking amongst other from banks, insurance companies to service providers Ryno van Ellewee, MD of Trade Conferences International said “With the high interest shown, the conference is once again set to be the must-attend AML event for the year” Companies…
Date: 20 & 21 February 2019 Venue: Indaba Hotel, Fourways, Johannesburg What better way to be updated on the latest developments and upcoming trends regarding brand and customer loyalty than by attending the Future of Brand & Customer Loyalty Conference 2019. The event, organised by Trade Conferences International, will attract professionals dealing with everything to…
With all the major players in the AML and financial crime arena convening on 30 & 31 October at the Indaba Hotel in Fourways, Johannesburg to attend South Africa’s no. 1 AML event, this is attending delegates’ chance to meet, engage with like-minded professionals and learn from the expert speaker panel. Attending the event will…
Mobile technologies have proven to reduce costs in half. As the world is gaining momentum on the 4th industrial revolution, digital and mobile technology is enabling a more effective and cost reduction savings for senders and receivers of remittances. The UN has established a goal to lower the cost of remittances to less than 3%…
On 24 & 25 October, Johannesburg will play host to the 4th Annual Anti-Money Laundering & Financial Crime 2018 Southern Conference. Collectively 2016, and 2017 AML & Financial Crime Conferences have attracted over 350 AML and financial crime professionals from around Southern Africa. The Anti-Money Laundering & Financial Crime 2018 Southern Conference will feature 25…
Postal Address:
P.O. Box 665
Fourways
2055
Physical Address:
357 Rivonia Boulevard,
Rivonia, Johannesburg
Telephone:
+27 11 803-1553
Email:
info@tci-sa.co.za
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