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Cloud banking offers greater flexibility and opens up markets to new competition. Cloud computing has become a key feature of the modern business environment. It allows enterprises to use the internet to access hardware, software or services as and when they need them, without having to own any infrastructure of their own. Businesses are therefore…
source: Fresh Plaza The Central Banks of Saudi Arabia and the United Arab Emirates will trial a common digital currency, aimed at lowering the costs of remittance transfers between the two countries. Dubbed the ‘Aber’, this new unit of account will be used for financial settlements between the Kingdom and UAE through the use of…
Practice to enhance your third-party management programme Knowing how to manage third-party risk successfully and understanding how the regulatory environment is affecting relationships with vendors and suppliers is vital in the financial industry. The Third Party Risk 2019 Conference will be taking place on 19 – 20 March 2019 at Indaba Hotel, Fourways, Johannesburg….
June 25, 2018 – Monocle Research Department Despite the regular updating of technologies and tightening of regulations to keep criminals at bay, criminals are finding increasingly clever ways to commit financial crimes such as money laundering and terrorist financing. When money is obtained illegally and then transferred through a bank or any other legal…
Article by Stanley Miller: Chief Executive Officer – Spectrifin Capital 20 Million credit-active consumers in South Africa, and about 11 million with impaired credit records. This means that more than half of credit-users/borrowers in South Africa have arrears, defaults, judgements, are under administration or debt review. It excludes those who are over-committed or over-indebted. Consumers…
With nearly 120 AML & financial crime representatives present at TCI’s most successful event of 2017, Trade Conferences International thanks exhibitors, delegates, speakers and guests for attending the Anti-Money Laundering and Financial Crime Conference 2017, and ensuring we ended 2017 with a bang. The primary goal of this conference was to bring together experts involved in,…
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2055
Physical Address:
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Rivonia, Johannesburg
Telephone:
+27 11 803-1553
Email:
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