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The Financial Intelligence Centre, First National Bank and KPMG have joined the speaker panel of the Cross Border Remittances and Money Transfers Conference due to take place on 15 & 16 March 2017 at the Indaba Hotel in Johannesburg. The impressive line-up of speakers also consist of representatives of MFS Africa, Investec, ZB Financial Holdings,…
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…
Trade Conferences International is excited to take this opportunity to thank partner organisations that aided in ensuring that the conference took place and was well-received by attending delegates, for time, as well as the willingness to support TCI, as presentation and exhibiting partners at the Digital Customer Engagement & KYC Conference 2018. Under the watchman…
Mobile technologies have proven to reduce costs in half. As the world is gaining momentum on the 4th industrial revolution, digital and mobile technology is enabling a more effective and cost reduction savings for senders and receivers of remittances. The UN has established a goal to lower the cost of remittances to less than 3%…
RegTech for the financial services industry: technology for compliance, regulations and reporting As higher levels of regulation are being put in place with an increased focus on data, monitoring and reporting, it is becoming increasingly important for financial institutions such as banks and insurance companies to adhere and automate compliance task and reduce operational risks…
With the annual Anti-Money Laundering Southern Africa 2018 Conference only three weeks away, registrations are picking amongst other from banks, insurance companies to service providers Ryno van Ellewee, MD of Trade Conferences International said “With the high interest shown, the conference is once again set to be the must-attend AML event for the year” Companies…
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