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By Rishika Dugyala and Anna Irrera originally published by Reuters NEW YORK, Sept 7 (Reuters) – Free Wi-Fi, discounted cappuccinos, artwork, and a dancing robot are among the features banks across the United States are touting to convince customers that even in an era of smartphones it is still worth it to visit a bank branch. Banks…
“The success of the global AML framework depends on the extent to which each country aligns its own national regulatory framework with the global standard” says Willem Janse van Renburg, a director in the dispute resolution practice of Cliff Dekker Hofmeyr. Willem is one of the speakers at Trade Conferences International (TCI)’s 4th Annual Anti-Money…
Trade Conferences International looks forward to ending the year on a high note! Our two highly anticipated conferences: RegTech 2018 Conference and Banking Customer Loyalty 2018 Conference are coming! Promoting your company at these conferences could allow you several networking opportunities with high profile delegates and speakers. As a sponsoring and/or exhibiting company, take advantage of the opportunity…
Regulatory technology or RegTech is more than a just buzzword for the financial services industry, it is a seminal concept that emphasis’s regulatory monitoring, reporting and compliance for benefiting the finance industry. Regtech assists with consistency and to standardisation of all regulatory processes. Trade Conferences International will be hosting thought leaders in the industry to speak…
Trade Conferences International is hosting the Banking Customer Loyalty 2018 Conference on 14-15 November 2018 at the Indaba Hotel, Fourways, Johannesburg. The conference is set to be addressed by more 20 industry experts from the banks and financial services sector. Are you interested in joining the Banking Customer Loyalty 2018 Conference speaker panel? Speaking at…
Trade Conferences International’ s (TCI) BankTech 2018 Southern Africa Conference looks forward to hosting financial services professionals on 3 & 4 October 2018 at Indaba Hotel, Fourways, Johannesburg. Being addressed by over 16 expert speakers from such organisations as Synthesis Software Technology; EOH Digital Platoon; BankservAfrica; McKinsey & Company; ENSafrica; GH Security Solutions; Standard Bank &…
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…
High-level representatives of companies such as the Financial Intelligence Centre, FrameAML, ABSA Bank, Werksmans Attorneys, Fiserv, PwC, SAS, Deloitte Botswana, Financial Intelligence Unit, Zimbabwe and AVeS Cyber Security, will address delegates at the fourth Annual Anti-Money Laundering & Financial Crime 2018 Southern Africa Conference. Taking place on 30 & 31 October at the…
Source: Busiweek 31st August 2018 0 Comments South African startup Wala has been named as the grand prize winner of the 2018 Zambezi Prize for Innovation in Financial Inclusion by The Legatum Center for Development and Entrepreneurship at the Massachusetts Institute of Technology (MIT), with support from the Mastercard Foundation. The announcement came during the Open…
Source: BusinessWire “Global Anti-money Laundering Software Market Size, Market Share, Application Analysis, Regional Outlook, Growth Trends, Key Players, Competitive Strategies and Forecasts, 2018 To 2026” The global anti-money laundering software market is expected to demonstrate a CAGR of 12.5% during the forecast period to reach US$ 4,173.9 Mn by 2026. Growing cases of money laundering…
