Importance of Third Party Risk Management for supply chain
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Call Us Today! +27 (011) 803 1553 | info@tci-sa.co.za
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The Anti-Money Laundering & Financial Crime 2018 Southern Africa Conference, is yet again set to be the main gathering place in 2018 for professionals dealing with AML, financial crime, fraud, reporting, and compliance. Running for the fourth year, the event is taking place on 30 & 31 October 2018 at the Indaba Hotel, Fourways, Johannessburg….
Banks are developing and introducing many technologies in order to meet the demand of customers for convenience and easy accessibilities of their funds. In the digital age, where technology is always growing and changing, banks are creating and exploring new and faster ways of bring seamless method of banking for their clients. The upcoming BankTech…
Report published by American Banker Three times more cryptocurrency was stolen from exchanges in the first half of 2018 than all of 2017, with a corresponding boost in money laundering related to crypto, according to a report released Tuesday by CipherTrace. The results appear to confirm fears by bankers who stay away from cryptocurrency business…
Top class data technology events tailor-made for financial professionals With the newest entrants into the economy (being Generation Z) raised with the internet at their fingertips, and all sorts of technology in the palms of their hands, this cohort of potential banking clients demand more from their financial services. Additionally, to being deeply preoccupied with social justice,…
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…
Trade Conferences International brings financial professionals two top class technology events. The Artificial Intelligence in Financial Services Conference will look at how the future role of AI in banking is clear – no bank or financial institution while be able to survive without any technological improvements – and on top of…
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