Regulatory hurdles overcome through the digital shift of transactional banking technologies
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Call Us Today! +27 (011) 803 1553 | info@tci-sa.co.za
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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,…
By Caroline Basile sourced from Housingwire In the final installment of the Regtech Report, a podcast series sponsored by ComplianceEase, HousingWire Editor-in-Chief Jacob Gaffney talks with the CEO of LoanLogics, Brian Fitzpatrick, on the next wave of significant mortgage disruption: regtech. Fitzpatrick outlines the roadblocks facing the full end-to-end implementation of the digital mortgage. According to Fitzpatrick, regtech can help…
With sessions focusing on the current regulatory landscape of AML, AML monitoring, analytics and reporting, compliance, risk; due diligence; and technology and AML, the upcoming Anti-Money Laundering & Financial Crime 2018 Southern Africa Conference, will once again act as the premier meeting place for financial crime professionals in Southern Africa. This conference – the fourth…
Early bird registrations open for third-party risk event Professionals dealing with procurement, sourcing, supply chain and vendor management are in for a treat early next year when the first ever conference on third-party risk will be held in South Africa. This conference will focus on bringing the main role players together to discuss the challenges…
“I think you can have a ridiculously enormous and complex data set, but if you have the right tools and methodology then it’s not a problem.” – Aaron Koblin, Entrepreneur in data and digital technologies Personnel from financial services dealing with the following:big data * data engineering * data visualisation * data science * business…
First in series of studies covering the True Cost of AML Compliance in the U.S. ATLANTA, Oct. 10, 2018 /PRNewswire/ — Today, LexisNexis® Risk Solutions, a part of RELX Group (NYSE: RELX), released its inaugural 2018 True Cost of AML Compliance report for the United States. The cost of AML compliance across U.S. financial services firms equaled $25.3 billion per year based on survey…
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Fourways
2055
Physical Address:
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Rivonia, Johannesburg
Telephone:
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Email:
info@tci-sa.co.za
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