Addressing the data processing evolution in banking and within the financial sector
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More than 95% of delegate who attended last year’s Anti-Money Laundering & Financial Crime Conference – organised by Trade Conferences International (TCI) – said yes they will attend the 2017 follow-up event. Now back by popular demand is the third instalment of one of TCI’s signature events. Attended by nearly 200 delegates last year, this…
Source: FANews Euler Hermes publishes second edition of the Euler Hermes Collection Complexity analysis, which looks into debt collection procedures in 50 countries • South Africa is ranked the eighth most complex for debt collection behind Saudi Arabia, United Arab Emirates, Malaysia, China, Russia, Mexico and Indonesia • Sweden, Germany and the Netherlands are amongst…
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…
First in series of studies covering the True Cost of AML Compliance in the U.S. ATLANTA, Oct. 10, 2018 /PRNewswire/ — Today, LexisNexis® Risk Solutions, a part of RELX Group (NYSE: RELX), released its inaugural 2018 True Cost of AML Compliance report for the United States. The cost of AML compliance across U.S. financial services firms equaled $25.3 billion per year based on survey…
website: https://www.tci-sa.co.za/customerloyalty/ Venue: Indaba Hotel, Fourways, Johannesburg Date: 20 & 21 February 2019 Attended by more than 200 delegates collectively, Trade Conferences International’s (TCI) brand, loyalty, rewards and customer engagement conferences have attracted a wide range of niche-professionals, who are leaders in their industry, to get updated on trends and developments in the industy….
Kassidy Kelley Associate Site Editor 21 Nov 2018 How does the level of risk for a company cafeteria’s online lunch menu compare to that associated with a cloud-based backlog of personal employee information? If you said something along the lines of, “It’s blatantly obvious,” you have the right mindset for vendor security management, according to…