Controlling risks presented to your company, data, operations and finances by parties OTHER than your own company…
|
|
|
Call Us Today! +27 (011) 803 1553 | info@tci-sa.co.za
|
|
|
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…
Register today for the early bird and save R2 000.00 per person for the Do you want to know more about the risk-based approach in combatting anti-money laundering? Do you understand the role of data analytics in AML? And do you want to broaden your knowledge on due diligence, compliance programmes, sanctions,…
Banking Distribution Conference – moving towards integrated multi-channel delivery – will boasts an impressive array of speakers, including representatives from Accenture, SAS, youKnow Digital, Allos SA, Telkom Business, Wizzit, Ubank, PWC and more. The event, to be held on 12 & 13 July 2017 at Indaba Hotel, Fourways, Johannesburg, aims to attract over 100…
Mobile technologies have proven to reduce costs in half. As the world is gaining momentum on the 4th industrial revolution, digital and mobile technology is enabling a more effective and cost reduction savings for senders and receivers of remittances. The UN has established a goal to lower the cost of remittances to less than 3%…
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…
Source: Accenture Banking intelligence is personal and relevant, with the power to make smart banks ever more cognitive and future-ready. As part of Accenture’s annual Technology Vision research, we interviewed nearly 800 banking executives across 25 countries to get their views on technology advances in their organizations and across the industry. Our Banking Technology Vision…
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
© Copyright 2023 Trade Conferences International| All Rights Reserved | Designed with by Digital-ID