Third Party Risk Management 2019 earlybird

This conference will focus on bringing the main role players together to discuss the challenges in third-party risk, as well as how to overcome the hurdles in preparing organisations for ultimate best practices in managing third-party risk.

Amazing discounts are on special. Delegates who register by 7 December, will receive discounts of R2 325 off the registration fee of R9 300 – that is a massive 25% discount.

So register now and circle 19 & 20 March 2019 as dates you will definitely NOT be in the office!!!
Enquire now for special group discounted rates
Send me the full conference programme

Some members of the expert speaker panel

• Roy Wiligora, Head of Forensic, KPMG
• Warren Green, Global Pre-sales Executive, CURA Software Solutions
• Gary Allemann, Managing Director, Master Data Management
• Werner  Bornman, Chief Information Officer, Stanlib
• Thomas Majaya  , Head of Group Procurement, MMI
• Annalie Woest, Head of Risk Africa,Turner & Townsend
• Sharmlin Moodley, Associate Director, KPMG
• Rudi  Kruger,General Manager of Risk Solutions, LexisNexis South Africa
• Lee Bristow, Product Manager , Phinity Risk Solutions
• Terence  Gregory, CEO, Ecsponent Limited
• Nkateko Mabaso, Head of Control Risk Services, AIG
• Willem Janse van Rensburg, Executive Consultant- of Dispute Resolution, Cliffe Dekker Hofmeyr 
• Patrick Ryan, Managing Director & Principal Consultant, Mobius Consulting

• Overview of the third party risk management landscape
• Managing risk and instituting best practice due-diligence practices
• Setting up a third-party risk management framework
• Managing risk and instituting best practice due-diligence practices
• Technology and data

Who should attend?

Personnel dealing with the following:

Outsourcing * vendor management * procurement * compliance* KYS/KYC * regulation * innovation * reporting * financial crime * monitoring & control * risk management * cyber security *KYC *identity management * legal affairs* fraud * auditing *forensics * information technology * data management * financial regulation and supervision *financial surveillance * assurance * transactional monitoring * treasury * financial sector development * cyber security * procurement

Compliments by recent conference attendees

Great conference, wonderful insights shared
 – Nomfundo Myeni, Head Money Transfer, Bidvest Bank
Efficient and great time keeping
 – Sameera Dawood-Bhagwan, Head: AML Specialists, FirstRand Bank Financial Crime Risk
The conferences was well organised.
– Henri Knoesen, Santam
The staff are amazing – thank you.
– Natalie Matthews, Lead: Card and Payments, IQ Business
Speakers were knowledgeable, and the venue was spectacular
– Cavlyn Bemaya, Legal Advisor , Liberty Africa
What I enjoyed most about the event was the relevance of topics presented
– Omika Naidoo AML Analyst, Money Laundering Surveillance, Standard Bank
What I enjoyed most about the event was the well-structured content. 
– Niemand, Data Analyst, 4CIT Software Solutions
Really enjoyed the speakers and the subject matter addressed.
– Narissa Van Straaten, Senior Manager Special Projects, Nedbank

Send me the early bird registration form
I want to know more about sponsorship opportunities
View the TCI website

Normal registration fee: R9 200 + VAT = R10 580 p.p.
Early bird registration fee:  R6 900 + VAT = R7 935

To register as a delegate email  Portia Dhlamini on portia@tci-sa.co.za or  Ryno van Ellewee on ryno@tci-sa.co.za.
Sponsorship & exhibition enquiries are handled by Poria Dhlamini on Portia@tci-sa.co.za  or call 011 803 1553