AML & Financial Crime prevention professionals to meet at the end of October
|
|
|
|
Call Us Today! +27 (011) 803 1553 | info@tci-sa.co.za
|
|
|
|
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…
Source: Verdict – FinTech and Finance Many of us have put the 2008 financial crisis to the very back of our minds – it is a time we do not want to dwell on. However, it has been at the forefront of banks’ strategies and plans, with more investment put into ensuring regulatory compliance cost-cutting….
Send me the full brochure I want to register. Send me the registration form immediately Our first class 2019 speaker line up Meet representatives of the following companies: EOH * The Digital DataBank *First National Bank (FNB) * Standard Bank * Raise the Bar Analytics *AccTech Systems * SAS Sub Saharan Africa * Genesis Analytics…
Source: Business Insider Rachel Green This is a preview of a research report from Business Insider Intelligence, Business Insider’s premium research service. To learn more about Business Insider Intelligence, click here. Current subscribers can read the report here. Business Insider Intelligence Remittances, or cross-border peer-to-peer (P2P) money transfers, hit a record high of $613 billion globally in 2017,…
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….
TCI looks forward to hosting, and welcomes the following companies which have registered delegates to attend the Cross-Border Remittances & Money Transfers Conference on 15 & 16 March 2018: Pep Financial Services SA Reserve Bank BankservAfrica Standard Bank Regulatory Reporting Nedbank Forex and Investments ABSA WorldRemit UBank Grindrod Bank Steward Bank Industrial Development Corporation Bidvest…
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 2025 Trade Conferences International| All Rights Reserved | Designed with by Digital-ID