TCI welcomes Codewell Software, Credit Ombudsman, Arnoud van den Bout Attorneys and INOVO Telecoms to the Annual Debt Collection Conference speaker panel!
|
||
|
||
|
||
|
||
|
|
Call Us Today! +27 (011) 803 1553 | info@tci-sa.co.za
|
||
|
||
|
||
|
||
|
|
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…
Source: Business Live 08 MARCH 2018 – HANNA ZIADY SA spends more than Switzerland on compliance with anti-money laundering (AML) laws, a new study has found. The South African financial services sector spends an estimated $2.05bn (R24.3bn) a year on AML compliance, according to research issued on Thursday by LexisNexis Risk Solutions, a company that…
High-level representatives of companies such as the Financial Intelligence Centre, FrameAML, ABSA Bank, Werksmans Attorneys, Fiserv, PwC, SAS, Deloitte Botswana, Financial Intelligence Unit, Zimbabwe and AVeS Cyber Security, will address delegates at the fourth Annual Anti-Money Laundering & Financial Crime 2018 Southern Africa Conference. Taking place on 30 & 31 October at the…
High-level representatives from companies such as One Channel, iToo Special Risks, OpusResearch, Telspace Systems, Curve Technology Group, PPM Attorneys, IBM, PwC, AVeS Security Solutions, FrancisCronje, Perfomanta Consulting, Authlogics and more will be addressing the Digitisation and Cyber Security Conference 2018, focusing on the banking industry. The event, to be held on the 11 & 12…
REGISTER NOW AND SAVE UP TO R2 200 PER DELEGATE!! The increase of mobile and digitisation of money has created a big opportunity for the way money is managed as money is being moved all around the world. The Trade Conferences International’s Cross Border Remittances in the Digital Age Conference 2019 will set the tone to…
Trade Conferences International’s industry-designed events are the space where leaders and decision-makers of their industry converge to network and exchange strategies and visions for moving forward. TCI’s events feature top-level decision – makers and industry experts that attend as speaker partners as well as attendees. TCI offers various sponsorship opportunities at its conference. Promoting your…
Postal Address:
P.O. Box 665
Fourways
2055
Physical Address:
357 Rivonia Boulevard,
Rivonia, Johannesburg
Telephone:
+27 11 803-1553
Email:
info@tci-sa.co.za
© Copyright 2025 Trade Conferences International| All Rights Reserved | Designed with by Digital-ID