Last opportunity to register to attend the first Third Party Risk 2019 Conference to be held in Southern Africa!
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Call Us Today! +27 (011) 803 1553 | info@tci-sa.co.za
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Date: 29 & 30 May 2019 Venue: Indaba Hotel, Fourways, Johannesburg With support and information for end-users increasingly coming by way of smartbots and digital/virtual assistants, the future role of Artificial Intelligence in the banking sector is becoming progressively more and more a cornerstone to effective daily operations. Trade Conferences International has assembled a top-class…
Your trusted event partner; Trade Conference International (TCI) is proud to bring to market yet another ground-breaking conference, that has been spearheaded by the latest market developments and leading research from leading global consultancies such as IBM, EY & SAS. The Fraud & Financial Crime Analytics Conference 2017 is a welcome addition to…
Johannesburg – Topics such as debit order abuse in the payments landscape, knowing your customer, power of perfect digital communication strategy, leveraging data and technology to improve collections ROI, How technology can enhance optimal debt collections, achieving ultimate success in debt collection as well as legal collections in a drastically changing environment and many more…
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…
The 3rd Annual Money Transfers & Cross Border Payments Conference will be held on 13 & 14 April 2016 at the Indaba Hotel in Fourways, Johannesburg. This third instalment aims at highlighting the developments and changes in international and local money transfers that have occurred in the past couple of years and look ahead to…
by Stephen Jones; Published: 14 Sep 2018 on Management Today Proponents of regulation technology say it can revolutionise compliance, and the UK is where much of the action is. You could call Philip Treleaven the father of regtech. The UCL Professor of Computer Science was compiling research for a Government Office for Science committee and…