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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source: Money Control A look into the numbers on global regulatory transaction behavior reveals a startling picture. by Sujay Kumar Puttanna and Subhasis Bandyopadhyay A look into the numbers on global regulatory transaction behavior reveals a startling picture. As many as 300 billion regulatory fines were implemented post the 2008 crisis, 492 percent volume…
Operational risk management has always been a complex function for banks. Regulatory compliance and governance issues are keeping banks on their toes – the consequences of non-compliance is high and risks must be identified and confronted in time. Against this backdrop Trade Conferences International is organising the Operational Risk and Stress Testing Conference, which will…
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…
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,…
Be ahead in this tough world of transaction banking and get involved in South Africa’s no.1 banking conference. Exhibition and sponsorship opportunities have officially opened for the Transactional Banking Southern Africa Conference & Exhibition, taking place on 3 & 4 October 2018 at Emperors Palace, Johannesburg. With more than 150 attendees expected to attend, this…
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Telephone: +27 11 803-1553 | Email: info@tci-sa.co.za