Update your insight and knowledge into the use of data analytics in financial services
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Call Us Today! +27 (011) 803 1553 | info@tci-sa.co.za
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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…
High level speaker representation of industry experts from leading South African companies such as Genesis Analytics; Consulta; SBV; Experian SA; Mahala Loyalty; ABSA; Knowblet Data Science; YOUKNOW Digital; Jellyfish and more, will discuss how you can get the most reward out of your customers’ loyalty, and how to maintain and retain their loyalty. The Future…
Trade Conferences International (TCI) brings yet another first to the South African market with the first two-day conference on third-party risk. TCI invites leading professionals in the third party risk management space to submit proposals to participate as guest speaker for this event. The Third Party Risk Management Conference takes place on 19 &…
by Stephen Jones; Published: 14 Sep 2018 on Management Today Proponents of regulation technology say it can revolutionise compliance, and the UK is where much of the action is. You could call Philip Treleaven the father of regtech. The UCL Professor of Computer Science was compiling research for a Government Office for Science committee and…
10 reasons why you cannot miss out attending the Anti-Money Laundering & Financial Crime 2018 Southern Africa Conference: Learn from the cutting edge speaker panel as they take delegates through an array of topics that will cover all the updates you need to understand and negotiate the present AML landscape. Network and make friends with…
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. Click here to receive the brochure with the…
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