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Give praise and celebrate women! “Mosadi wa mo Afrika”- African woman. She is an African woman by the colour of her skin and her rituals. She’s proud of who she is. She wants world to know the beauty of being African woman, not only the physical beauty but historical beauty and also her inner…
The future of banking – A South African perspective source: Leader.co.za by Peter Alkema: Business Banking CIO at FNB South Africa. The future of banking is lightweight and automated on the inside, helpful and digital on the outside. The South African banking sector has consistently ranked in the top 10 in the world. It employs over…
Source: Business Live 08 MARCH 2018 – HANNA ZIADY SA spends more than Switzerland on compliance with anti-money laundering (AML) laws, a new study has found. The South African financial services sector spends an estimated $2.05bn (R24.3bn) a year on AML compliance, according to research issued on Thursday by LexisNexis Risk Solutions, a company that…
Using technology to fight against cybercrime in the banking environment, biometric life-cycle in banking technologies, security integration for new digital transactional banking, FinTech, RegTech, and intelligent automation are some of the topics which will be addressed at the BankTech 2018 Southern Africa Conference. The conference aims at tackling challenges, regulations, trends and new technologies in…
Africa needs a common approach to financial crime, and the resolve to enforce legislation and regulations. By Martin Ewi for ISS TODAY First published by ISS Today Financial crime in developing countries, particularly Africa, is on the rise, undermining gains in economic growth and negatively affecting development. This is particularly worrying on a continent whose countries are…
Trade Conferences International’s upcoming BankTech 2018 Southern Africa Conference, which s taking place on 03 and 04 October at the Indaba Hotel, Fourways in Johannesburg, aims to attract professionals from the banking and financial services industry, interested in negotiating and overcoming the challenges of the digital era. In the age where technology is always growing and…
Crypto Thefts Triple as Coin Money-Laundering Industry Grows Up source: Bloomberg Criminals are stealing more cryptocurrency from exchanges, and that’s driving growth in a cottage industry of services that allows for money laundering of coins, according to a new report. In the first half of the year, more than $760 million in cryptocurrency was stolen…
Register today for the early bird and save R2 000.00 per person for the Do you want to know more about the risk-based approach in combatting anti-money laundering? Do you understand the role of data analytics in AML? And do you want to broaden your knowledge on due diligence, compliance programmes, sanctions,…
Banks are developing and introducing many technologies in order to meet the demand of customers for convenience and easy accessibilities of their funds. In the digital age, where technology is always growing and changing, banks are creating and exploring new and faster ways of bring seamless method of banking for their clients. The upcoming BankTech…
Join high level expert speakers from South Africa’s major industry companies at the Transaction Banking 2018 Southern Africa Conference & Exhibition, from ENSafrica, Standard Bank, EOH Digital Platoon, McKinsey & Company, BankservAfrica, Synthesis Software Technologies and many more… Trade Conferences International will be hosting the Transaction Banking 2018 Southern Africa Conference & Exhibition, on the…
