Controlling risks presented to your company, data, operations and finances by parties OTHER than your own company…

Are your plans in place for mitigating third party risk, are you fostering a compliance culture in you company, are you counter-acting procurement fraud, and are you making full use of available technology in vendor management, procurement, shared services  and sourcing?
If you want to know more in answering the above questions, do not miss out in attending TCI’s Third Party Risk 2019 Conference.

The conference will be take place on 19 & 20 March at the Indaba Hotel, Fourways, Johannesburg.

Enquire now for special group discounted rates
Send me the full conference programme

Members of the expert speaker panel

·         Roy Wiligora, Head of Forensic, KPMG

·         Alex Roberts, Regional Director: Sales & Operations, 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, Partner: Contract Compliance, KPMG

·         Lee Bristow, Product Manager, Phinity Risk Solutions

·         Terence  Gregory, Chief Executive Officer, Ecsponent

·         Nkateko Mabaso, Head: Risk & Control Services, AIG

·         Willem Janse van Rensburg, Executive Consultant: Dispute Resolution, Cliffe Dekker Hofmeyr

·         Sandhya Mohan-PIllai, Principal Consultant, Mobius Consulting

·         Hannes Bezuidenhout, Sales Manager, LexisNexis

·         Craig Rosewarne, Managing Director, Wolfpack Information Risk

·         William Lawrence, Regional Practice Lead: Fraud & Financial Crime, SAS

·         Hendrik  Heyns, Executive Head: Risk & Projects, Brolink

Featuring 4 sessions with insightful topics

·         Overview of the third party risk management landscape

·         Managing risk and instituting best practice due diligence principles

·         Setting up a third party risk management framework

·         Impact of technology and data on third party risk

Who should attend?

Personnel dealing with the following:

*sourcing * 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

More about Trade Conferences International

·         TCI has hosted more than 350 national events since 2002 within the government, transport, insurance, technology, and finance IT industries.

·         It is registered as a preferred conference organiser for all major banks for more than10 years.

·         TCI is a proudly South Africa company, addressing global issues affecting the Southern African market.

·         TCI events feature top-level decision-makers and industry experts.

·         10 000+ delegates attended TCI conferences over the last 16 years.

·         97 % of attendees say that TCI events are well organised.

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

 Registration fee:

 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