AML & Financial Crime prevention professionals to meet at the end of October
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Call Us Today! +27 (011) 803 1553 | info@tci-sa.co.za
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Trade Conferences International is proud to announce the Anti- Money Laundering and Financial Crime 2018 Southern Africa Conference bronze sponsors: Fico Tonbeller through its local distributor Bateleur Software, and Lexis Nexis Risk Solutions. Lizette Sander, Account and Product Manager at Bateleur Software said that TCI Anti-Money laundering and Financial Crime is an event to look…
JOHANNESBURG, SOUTH AFRICA – Join South Africa’s most reputable financial and technology service providers such as Barclays Africa, FNB, BankservAfrica, Bytes, Experian, ABSA to name a few who have registered to attend this year’s thought-provoking Digital Banking Conference 2017. With challenges and opportunities that come with digital banking, it becomes vital to keep up with…
Source In 2015, the UK government committed to the UN’s Sustainable Development Goal (SDG 10.7c), which states that the global average cost of remittances should be no more than 3% of the send amount by 2030, with no single corridor being more than 5%. With its goal to reduce costs and scale formal flows, the…
Digital remittances will become increasingly important as the world continues to more broadly embrace digital everything. By Talie Baker Cross-border remittances are a critical part of developing economies around the world and provide a lifeline for many as the world continues to globalize. A battle is waging in this industry sector as fintech firms challenge legacy…
With a debt-to-income ratio of approximately 78% and consumer credit extension at around R1.8 trillion, the picture is clear – we are over-indebted and this has increased the role of debt collection companies and banks and call centres dealing with debt collection. Against this backdrop Trade Conferences International is once again presenting its annual Debt…
Crypto Thefts Triple as Coin Money-Laundering Industry Grows Up source: Bloomberg Criminals are stealing more cryptocurrency from exchanges, and that’s driving growth in a cottage industry of services that allows for money laundering of coins, according to a new report. In the first half of the year, more than $760 million in cryptocurrency was stolen…
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