4th Annual Anti-Money Laundering & Financial Crime 2018 Southern Africa Conference – Don’t miss this seminal event
|
|
|
|
|
|
|
|
|
|
Call Us Today! +27 (011) 803 1553 | info@tci-sa.co.za
|
|
|
|
|
|
|
|
|
|
Date: 19 & 20 March 2019 Venue: Indaba Hotel, Fourways, Johannesburg Don’t miss out on the first conference on third-party risk to be held in South Africa. Managing supplier and third-party risk helps mitigate undue risk and excessive costs associated with cyber risks. Vendor policy management starts at the very beginning of the relationship by…
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…
The 3rd Annual Money Transfers & Cross Border Payments Conference will be held on 13 & 14 April 2016 at the Indaba Hotel in Fourways, Johannesburg. This third instalment aims at highlighting the developments and changes in international and local money transfers that have occurred in the past couple of years and look ahead to…
South Africa’s premier debt collection conference is taking place on 22 & 23 May at the Indaba Hotel, Fourways, Johannesburg. Attending the Debt Collection 2019 Conference will give delegates a chance to update their knowledge and strategies regarding debt collection, including information about legal implications, risk assessment methods and consumer credit management. This annual event…
Professionals dealing with procurement, outsourcing, supply chain, shared services and vendor management would benefit from attending TCI’s upcoming Third Party Risk Conference. This event, South Africa’s first conference on third-party risk, will take place on 19 & 20 March at the Indaba Hotel, Fourways, Johannesburg. Send me the brochure with the full conference programme Focusing…
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…
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
© Copyright 2023 Trade Conferences International| All Rights Reserved | Designed with by Digital-ID