Rated as the number 1 Anti-money Laundering & Financial Crime Conference in Southern Africa for the last three years
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Call Us Today! +27 (011) 803 1553 | info@tci-sa.co.za
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Date: 3 & 4 October 2018 Venue: Indaba Hotel, Johannesburg Only 2 weeks left to register to attend the BankTech 2018 Southern Africa Conference, for vibrant and profitable organisations operating in the digital age of transactional banking The event organised by Trade Conferences International takes place on the 03 & 04 October 2018 at…
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….
With organisations such as the Financial Intelligence Centre, PwC, Bidvest Bank, EY, SAS, Werksmans Attorneys and ABSA forming part of the speaker panel, TCI’s fourth annual Anti-Money Laundering & Financial Crime 2018 Southern Africa Conference is once again set to attract all professionals dealing with AML and financial crime. The event featuring 24 top…
Johannesburg. – Do you know that improved customer interaction is one of the main trends and predictions for financial institutions for 2017? By removing friction from the customer journey, financial institutions can create the optimal customer journey. Attend the Digital Customer Engagement Conference on 7 & 8June 2017 at the Indaba Hotel, Johannesburg…
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…
Increase your control in dealing with third-party risks “The increased use of outsourcing to third-party vendors and the importance of the relationships between banks and the vendors intensify the need for banks to have highly effective third-party vendor risk management programmes in place”-Tony DaSilva, S&R Subject Matter Expert, Federal Reserve Bank of Atlanta …
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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