Solving compliance and regulatory challenges through the use of RegTech
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source: Money Control A look into the numbers on global regulatory transaction behavior reveals a startling picture. by Sujay Kumar Puttanna and Subhasis Bandyopadhyay A look into the numbers on global regulatory transaction behavior reveals a startling picture. As many as 300 billion regulatory fines were implemented post the 2008 crisis, 492 percent volume…
Date: 20 & 21 February 2019 Venue: Indaba Hotel, Fourways, Johannesburg What better way to be updated on the latest developments and upcoming trends regarding brand and customer loyalty than by attending the Future of Brand & Customer Loyalty Conference 2019. The event, organised by Trade Conferences International, will attract professionals dealing with everything to…
With nearly 120 AML & financial crime representatives present at TCI’s most successful event of 2017, Trade Conferences International thanks exhibitors, delegates, speakers and guests for attending the Anti-Money Laundering and Financial Crime Conference 2017, and ensuring we ended 2017 with a bang. The primary goal of this conference was to bring together experts involved in,…
Source: BusinessTech The Intergovernmental FinTech Working Group (IFWG) has released a report on its inaugural market outreach workshop. Held in April, the workshop gave a platform for regulators and policymakers to engage with industry, and to identify key considerations, working toward developing a harmonised approach to FinTech-driven innovations for the benefit of all South Africans….
Trade Conferences International’s (TCI) premier event, the Anti-Money Laundering and Financial Crime Conference, returns for the fourth time this year. Scheduled to take place on 30 & 31 October at the Indaba Hotel, this year’s conference once again bring delegates an excellent speaker panel of nearly 30 experts from the AML environment. Attending the event…
Future of Brand & Customer Loyalty 2019 Conference is excited to announce the addition of a panel discussion to the programme: Future and ongoing impact of digital channels on customers’ engagement and loyalty to the brand. The event features 15 informational presentations, as well as this pivotal discussion panel, where attending delegates can exchange ideas,…
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