Transforming of the remittances industry through digital

High level expect speakers from companies such as Veneka, IQ Business, ABSA, Investec Bank, UBank, Network International, FSS Technologies Africa, Cliffe Dekker Hofmeyr, ENS Africa, Ubank, SFX Foreign Exchange, SCAD Software and Nedbank to name a few of the company representation which will be addressing the Cross Border Remittances in the Digital Age.

The event, organised by Trade Conferences International is scheduled to take place on the 06 & 07 March 2019 at the Indaba Hotel, Fourways, Johannesburg. The event is the only one of its kind and will address the latest insights, challenges, trends and strategies facing the remittances and money transfer industry.
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
CLICK HERE for the 2Day Conference Programme
Some topics to be covered:

  • New emerging digital distribution challenges
  • Winning in remittances & going beyond remittances
  • Data protection issues in cross border remittances
  • Measure for measure – Cross border remittances and the FICA
  • Remittance Payments – a blurring of boundaries in a digital age
  • Exchange Control: Offshore Foreign Direct Investments by corporates

CLICK HERE to view the 2day programme
Speakers presenting 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 
  • Angus Brown, Chief Executive Officer, Centbee

CLICK HERE to request a registration form
Attendees from Cross Border Remittances  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 * eXactConsult *Finteq * ENSAfrica * IQ Business Payments Service * Mukuru Africa *Bankservafrica * Hello Group *Barclays Africa * wiGroup and many more…


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 For sponsorship & Exhibition enquiries are handled by Jason Joseph, or call 011 803 009

Send me the registration form

Visit the conference website at

Similar Posts