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Source: BusinessTech The Intergovernmental FinTech Working Group (IFWG) has released a report on its inaugural market outreach workshop. Held in April, the workshop gave a platform for regulators and policymakers to engage with industry, and to identify key considerations, working toward developing a harmonised approach to FinTech-driven innovations for the benefit of all South Africans….
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…
By Emily Steele, President, North America at Temenos; source: THE FINANCIAL BRAND Only by becoming digital institutions can banks and credit unions deliver the levels of service necessary to retain customer loyalty. Get it right, and those loyal customers will become brand evangelists, putting any financial institution on par with the biggest players. Banking was once a local game…
The Anti-Money Laundering & Financial Crime 2018 Southern Africa Conference, is yet again set to be the main gathering place in 2018 for professionals dealing with AML, financial crime, fraud, reporting, and compliance. Running for the fourth year, the event is taking place on 30 & 31 October 2018 at the Indaba Hotel, Fourways, Johannessburg….
With only 1 week left to register to attend the BankTech 2018 Southern Africa Conference, an event aimed at gearing organisations operating in financial services for the digital shift of transactional banking operations, and the effects of FinTech, channel management, and digital technological advancements on every day banking functions. Time is running out for prospective…
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…
Date: 3 & 4 October 2018 Venue: Indaba Hotel, Johannesburg Only 2 weeks left to register to attend the BankTech 2018 Southern Africa Conference, for vibrant and profitable organisations operating in the digital age of transactional banking The event organised by Trade Conferences International takes place on the 03 & 04 October 2018 at…
Published on Sept. 13, 2018 at ATM Marketplace| by Will Hernandez When Suresh Ramamurthi bought CBW Bank in 2009, right after the financial crisis hit, he made sure to keep in his possession a unique artifact to display in the bank’s lobby. That artifact just happened to be a knife sharpener farmers used when they…
Trade Conferences International is proud to announce the Anti- Money Laundering and Financial Crime 2018 Southern Africa Conference bronze sponsors: Fico Tonbeller through its local distributor Bateleur Software, and Lexis Nexis Risk Solutions. Lizette Sander, Account and Product Manager at Bateleur Software said that TCI Anti-Money laundering and Financial Crime is an event to look…
By Caroline Basile sourced from Housingwire In the final installment of the Regtech Report, a podcast series sponsored by ComplianceEase, HousingWire Editor-in-Chief Jacob Gaffney talks with the CEO of LoanLogics, Brian Fitzpatrick, on the next wave of significant mortgage disruption: regtech. Fitzpatrick outlines the roadblocks facing the full end-to-end implementation of the digital mortgage. According to Fitzpatrick, regtech can help…
