Solving compliance and regulatory challenges through the use of RegTech
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source: Fresh Plaza The Central Banks of Saudi Arabia and the United Arab Emirates will trial a common digital currency, aimed at lowering the costs of remittance transfers between the two countries. Dubbed the ‘Aber’, this new unit of account will be used for financial settlements between the Kingdom and UAE through the use of…
Technological advancements and innovation in the remittances arena has led to major developments and enhancements in money transfer processes, and guarantees an ever-evolving playground for all operators in the field. This has impacted on cross-border payments, and reports state that remittances are increasingly on the rise; the market is ripe for continued innovation and opportunities…
Kassidy Kelley Associate Site Editor 21 Nov 2018 How does the level of risk for a company cafeteria’s online lunch menu compare to that associated with a cloud-based backlog of personal employee information? If you said something along the lines of, “It’s blatantly obvious,” you have the right mindset for vendor security management, according to…
Source: MarTechSeries SHASHI SETH We’ve all had experiences with chatbots and automated phone systems. From product and support issues to scheduling and ordering information, these automated platforms have become commonplace in customer service and other industries. Early in the chatbot era, the experience was often painful — several different menu options would frustrate consumers, leading them to…
Professionals dealing with procurement, outsourcing, supply chain, shared services and vendor management would benefit from attending TCI’s upcoming Third Party Risk Conference. This event, South Africa’s first conference on third-party risk, will take place on 19 & 20 March at the Indaba Hotel, Fourways, Johannesburg. Send me the brochure with the full conference programme Focusing…
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…