Third Party Risk Management 2019 earlybird
Early bird registrations open for third-party risk event
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Call Us Today! +27 (011) 803 1553 | info@tci-sa.co.za
Early bird registrations open for third-party risk event
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Close to 150 attendees, 24 speakers, 2 panel discussions and exhibitors; for two jam-packed days of up-to-date topics covering the latest news and developments in the AML arena. Send me the conference brochure with full programme Forward me the registration form Join professionals from some of the following companies who have already registered: Adept…
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…
Source: IT-Online Jan 31, 2019 During the ongoing cycle of emerging technology trends, data has once again surfaced to become one of the most valuable assets a business can truly leverage. “With data at the forefront of most business strategies driving digital, technology trends that truly harness the power of data should top corporate agendas…
“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…
Do you want to learn how to manage third party risk successfully? Do you want to understand how the regulatory environment is affecting relationships with vendors and suppliers? And do you want to take advantage to network with fellow delegates and our exhibitors? If you answered yes to the above, then attending the Third Party Risk…
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…
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
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