How to best respond the digital change in the cross border remittances

The Trade Conferences International annual event supported by all the major role players such as the banks dealing with money transfers, payments and remittances will gather again at this one of its kind cross border event in South Africa.

CLICK HERE to download the 2day programme

Professional dealing with the following will benefit from attending this conference:

*interbank payments *exchange control *compliance & risk *cross border transactions *money transfers *channel management *remittances mobile payments *clearing & settlements *regulation *anti-money laundering *fraud *sanctions *financial crime *international payments *cash management *transactional products & services *trade support *governance *foreign exchange *global markets operations *treasury & foreign assets control *global transactions *digital remittances * clearing & settlements * e-banking

Attend and get updated on the latest challenges and opportunities in the remittances field: technology breakthroughs, the role of digital in the remittances arena, regulation and compliance and more!

CLICK HERE to request registration form

SOME TOPICS TO BE COVERED:

• SADC payments projects for cross border initiatives
• Top 5 challenges for remittances in South Africa
• Data protection issues in cross border remittances
• Trade-based money laundering (TBML) in the cross border remittances
• Remittance Payments – a blurring of boundaries in a digital age
• Reshaping the Cross-border Customer Value Proposition (CVP) in a Borderless world

CLICK HERE to view the 2day programme

SPEAKERS PRESENTATION AT THIS HIGH-POWERED EVENT:

• Daniel Buntman, Head: International Banking, Absa
• Ahmed Cassim, Chief Operating Officer, Hello Paisa Group
• Jan Bester, Expert on Sanctions, Independent Consultant
• Robert Lane, Chief Commercial Officer, Veneka
• Nomfundo Myeni, Expert on Money Transfer, Independent Consultant 
• Krevania Pillay, Associate: Corporate Investigation, Cliffe Dekker Hofmeyr
• Zaakir Mohamed, Director: Dispute Resolution, Cliffe Dekker Hofmeyr
• Rishi Pillay, Chief Executive Officer, FSS Technologies Africa
• Hester Herbst, Exchange Control & Financial Surveillance Specialist, Investec Bank
• Era Gunning, Director: Banking & Finance, ENS Africa
• Mike Madonsela, Head: Physical Channel, Ubank
• Noma Dzinotyiwei, Expert on SWIFT Excellence, Independent Consultant
• Maude Korte, Head of Commercialisation, Nedbank
• Sean Maloney, Director, SFX Foreign Exchange
• Carlo Ricci, Head of Business Development, Network International
• Natalie Matthews, Associate Partner, IQ Business
• Andy Fensham, Chief Executive Officer, SCAD Software 

ATTENDEES FROM OUR RECENT EVENTS WERE FROM THE FOLLOWING ORGANISATIONS:

Ubank Compliance * Standard Bank Regulatory * PEP * Nedbank Forex & Investments * Bidvest Bank Money Transfer * BankservAfrica * Crown Service Provider * South African Reserve Bank Financial Surveillance * Department *FNB Strategic Payments * ABSA Finance * IT Knowledge & Expertise * Ecentric Payment Solutions * Steward Bank * Econet International Remittances * JPMorgan Chase Bank Corporate Investment Banking * SFX * FNB AML * SADC Banking Association Centre Financial Regulation *Finteq * ENSAfrica * IQ Business Payments Service * Mukuru Africa *Bankservafrica * Hello Group *Barclays Africa * wiGroup *Nedbank: Business Banking *MoneyGram Payment Systems * Grindrod Bank *Central Africa Building Society and many more…

HOW TO ATTEND THE 5TH ANNUAL CROSS BORDER REMITTANCES IN THE DIGITAL AGE 2019:

1. Click here – you should be directed to the download section for the Cross-Border Remittances and Money Transfer Conference registration form
2. Enter your details to receive the form
3. Once downloaded, complete the delegate details in the interactive fields
4. Click the “Submit Form” Button and have your registration automatically delivered to us

Registration fee: R9 100.00 + VAT = 10 465.00 p.p.
Group Registration fee (for 3 or more): R8 190.00 + VAT =R9 418.50
Group Registration fee (for 5 or more): R7 735.00 + VAT =R8 895.25

For more information about the conference email project manager on xavier@tci-sa.co.za. For sponsorship & Exhibition enquiries are handled by Jason Joseph jason@tci-sa.co.za, or call 011 803 1553

Send me the registration form

Visit the conference website at https://www.tci-sa.co.za/crossborderconferences/

UNSUBSCRIBES