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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…

By Sibahle Malinga, ITWeb journalist. Johannesburg, 09 May 2018 The three elements driving interest in regulatory technology (regtech) within SA’s financial services industry are the simplification of regulatory compliance processes, customer demand for an enhanced experience and cost reduction. This is according to Dominique Collett, senior investment executive at Rand Merchant Investment Holdings and head of AlphaCode, a club for fintech entrepreneurs….

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…

Solving compliance and regulatory challenges through the use of RegTech Johannesburg -RegTech can been seen as the answer to the rising cost of compliance, risk and reporting duties for the financial services industry. RegTech can help financial services to overcome challenges associated with technology, data management, KYC and the ever-changing laws in compliance and regulations….

With all the major players in the AML and financial crime arena convening on 30 & 31 October at the Indaba Hotel in Fourways, Johannesburg to attend South Africa’s no. 1 AML event, this is attending delegates’ chance to meet, engage with like-minded professionals and learn from the expert speaker panel. Attending the event will…

If you want to know more the latest developments regarding anti-money laundering in the Southern African region, then there is no better place to be than at the Indaba Hotel in Fourways, Johannesburg where the Anti-Money Laundering & Financial Crime 2018 Southern Africa Conference will take place on 30 & 31 October 2018. This event…

  Sessions focusing on the current environment of RegTech, data and compliances  management, new technologies, risk and identity management, assurance as well as regulatory reporting at the upcoming RegTech 2018 Conference, will feature on the programme for professionals in the financial services industry including services providers, law firms, consultancy and insurance companies. This conference will be…