First conference on third party risk management to be staged in South Africa
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10 reasons why you cannot miss out attending the Anti-Money Laundering & Financial Crime 2018 Southern Africa Conference: Learn from the cutting edge speaker panel as they take delegates through an array of topics that will cover all the updates you need to understand and negotiate the present AML landscape. Network and make friends with…
By Caroline Basile sourced from Housingwire In the final installment of the Regtech Report, a podcast series sponsored by ComplianceEase, HousingWire Editor-in-Chief Jacob Gaffney talks with the CEO of LoanLogics, Brian Fitzpatrick, on the next wave of significant mortgage disruption: regtech. Fitzpatrick outlines the roadblocks facing the full end-to-end implementation of the digital mortgage. According to Fitzpatrick, regtech can help…
Trade Conferences International’s industry-designed events are the space where leaders and decision-makers of their industry converge to network and exchange strategies and visions for moving forward. TCI’s events feature top-level decision – makers and industry experts that attend as speaker partners as well as attendees. TCI offers various sponsorship opportunities at its conference. Promoting your…
Date: 20 & 21 February 2019 Venue: Indaba Hotel, Fourways, Johannesburg Consumers can be loyal, but that loyalty may not last too long. How does one ensuring enduring loyalty with your consumer base? How do you get your c-suite to buy into your customer experience and loyalty strategies? How do you craft a digital experience…
South Africa’s premier debt collection conference is taking place on 22 & 23 May at the Indaba Hotel, Fourways, Johannesburg. Attending the Debt Collection 2019 Conference will give delegates a chance to update their knowledge and strategies regarding debt collection, including information about legal implications, risk assessment methods and consumer credit management. This annual event…
June 25, 2018 – Monocle Research Department Despite the regular updating of technologies and tightening of regulations to keep criminals at bay, criminals are finding increasingly clever ways to commit financial crimes such as money laundering and terrorist financing. When money is obtained illegally and then transferred through a bank or any other legal…