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    • Anti-Money Laundering & Financial Crime Southern Africa Conference 2026
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    • Enterprise Risk and Cybersecurity Conference South Africa 2026
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Have you registered to attend the Cross-Border Remittances in the Digital Age Conference?

22nd February 2019

Date: 06 & 07 March 2019 (that’s just about 2 weeks from now!) Venue: Indaba Hotel, Fourways, Johannesburg Register  and join delegates from Nedbank Global Business Unit, IMB Financial Services,

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The escalating need for TPRM – Can you transform your third parties’ risk into a competitive advantage?

22nd February 2019

Source: EY Release: EY-transforming-your-third-party-risk-into-a-competitive-advantage At an annual innovation retreat hosted by EY, panel participants discussed the ingredients necessary for disruptive innovation. Specifically, they argued that the status quo was not only obsolete, it was a

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The Evolution of Data analytics in banking — Then, Now and Later  

22nd February 2019

From our last Banking Big Data and Analytics Conference in 2016 the banking and financial industry has had to find more accurate and predictive and simple data solutions that would

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Importance of Third Party Risk Management for supply chain

22nd February 2019

Increase your control in dealing with third-party risks   “The increased use of outsourcing to third-party vendors and the importance of the relationships between banks and the vendors intensify the

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Shoprite Lesotho cross-border remittance product reaches $70 mln

22nd February 2019

Source: ITNews Africa Edited by Daniëlle Kruger Follow Daniëlle Kruger on Twitter The Shoprite cross-border money remittance product reached the R1 billion mark in January, roughly 70 million USD, after just three

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Enriching Data And Analytics To Strengthen Bank Compliance

22nd February 2019

Source Steve Culp Contributor on Leadership Strategy at Forbes.com Innovation in technology and the digitization of information facilitate the rapid flow of data and money to and from anywhere in the world.  Unfortunately, while

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The Future of Brand & Customer Loyalty Conference is happening! It is here! This is your last opportunity to register to attend this signature TCI event!

13th February 2019

Less than 1 week left to secure your seat at the Future of Brand & Customer Loyalty Conference 2019 – South Africa’s seminal event for brand, loyalty, customer engagement, client

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Adapting to the growing competitive global remittances industry

12th February 2019

Globally, the remittances industry is gaining competitive momentum with a growing demand for greater ease in digital transactions and a desire for faster cross border transfers. The Cross Border Remittances

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Predictive analytics, IoT developments, expanding banking ecosystems using APIs and payment innovation; we go through it all with leading industry experts!

12th February 2019

  Predictive analytics, IoT developments, expanding banking ecosystems using APIs and payment innovation; we go through it all with leading industry experts! With organisations such as The Digital Databank, FNB,

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Managing third party risk successfully  in the financial environment 

12th February 2019

Date: 19 & 20 March 2019 Venue: Indaba Hotel, Fourways, Johannesburg Don’t miss out on the first conference on third-party risk to be held in South Africa. Managing supplier and

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NEWS

Brochure launch for the 2026 AI Regulation & Compliance Conference 

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3rd September 2026 No Comments

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