Banking on technology – TCI’s BankTech 2018 Conference is here
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TCI is well-known for organising high calibre financial and retail conferences and it is fair to say that the Payment Ecosystems & Gateways Conference 2017 was definitely one that fell into this category. The goal of this conference was to bring together experts involved in and passionate about the payment industry and who want to…
Source: Business Live 08 MARCH 2018 – HANNA ZIADY SA spends more than Switzerland on compliance with anti-money laundering (AML) laws, a new study has found. The South African financial services sector spends an estimated $2.05bn (R24.3bn) a year on AML compliance, according to research issued on Thursday by LexisNexis Risk Solutions, a company that…
With cross border payments increasingly on the rise, the stage is set for continued innovation, with threats and opportunities to the payments eco-system, continuously challenging and disrupting the remittances and money transfers environment. The fourth instalment of Trade Conferences International’s (TCI) signature event – the Cross Border Remittances and Money Transfers Conference 2018 – has…
Recent headlines such as the amendments to the FIC Act, fines that certain banks received due to non-compliance and the fact that the National Treasury is in the process of the setting up a committee to combat money laundering and the financial of terrorism in line with FICA, underlines the importance of attending the upcoming…
Third Party Risk 2019 Conference It is here! Tuesday and Wednesday is d-day! Monday is your last opportunity to register!!! Don’t miss out on the chance to be updated on the challenges in third party risk, as well as how to overcome the hurdles in preparing organisations for ultimate best practices in managing third…
By Sibahle Malinga, ITWeb journalist. Johannesburg, 09 May 2018 The three elements driving interest in regulatory technology (regtech) within SA’s financial services industry are the simplification of regulatory compliance processes, customer demand for an enhanced experience and cost reduction. This is according to Dominique Collett, senior investment executive at Rand Merchant Investment Holdings and head of AlphaCode, a club for fintech entrepreneurs….