Future of Brand & Customer Loyalty Conference
website: https://www.tci-sa.co.za/customerloyalty/
Venue: Indaba Hotel, Fourways, Johannesburg
Date: 20 & 21 February 2019
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Call Us Today! +27 (011) 803 1553 | info@tci-sa.co.za
website: https://www.tci-sa.co.za/customerloyalty/
Venue: Indaba Hotel, Fourways, Johannesburg
Date: 20 & 21 February 2019
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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…
Your trusted event partner; Trade Conference International (TCI) is proud to bring to market yet another ground-breaking conference, that has been spearheaded by the latest market developments and leading research from leading global consultancies such as IBM, EY & SAS. The Fraud & Financial Crime Analytics Conference 2017 is a welcome addition to…
Only this week left to secure your seat at the RegTech 2019 Conference – featuring 16 industry leaders and 5 conference sessions on the current sphere of the RegTech space, data management, regulatory compliance, technology, risk, identity management and assurance Join professionals from some of the following companies who have already registered: *Nedbank Risk…
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…
Crypto Thefts Triple as Coin Money-Laundering Industry Grows Up source: Bloomberg Criminals are stealing more cryptocurrency from exchanges, and that’s driving growth in a cottage industry of services that allows for money laundering of coins, according to a new report. In the first half of the year, more than $760 million in cryptocurrency was stolen…
Regulatory technology investment is set to explode over the next few years, with spending forecast to jump six-fold by 2023 as firms encounter a growing number of compliancy challenges. That is according to a new report from Juniper Research, which predicts that spending on RegTech platforms will increase from an estimated $18bn (£14bn) this year…