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Despite the rigid AML regulations being enforced in all corners of the world, money laundering and terror financing continue to be a problem, with global FinCrime numbers are soaring sky high. The 8th instalment of the annual AML & Financial Crime Southern Africa Conference takes place against the background of the recent grey listing of both South...
The Evolution of Cross- Border Payments Conference to be hosted on 15 & 16 November at the Indaba Hotel Fourways will seek to address the ever evolving cross-border payment landscape in southern Africa. Since 2011 TCI has held 7 conferences focusing on payments. Our knowledge within the payment industry is extensive. TCI is known for...
As trends and shifts in the financial sector increases, NBFIs have emerged as key players in the financial sector. It is vitally important to understand and screen this expanding financial sector that comprises a line-up of institutions beyond banks.
Unlocking tomorrow's strategies today: Navigating the future of core banking in the digital age The Next Generation Core Banking Conference 2024 is poised to revolutionise the banking industry by delving into the intricacies of digital transformation and regulatory compliance on the 21 & 22 August 2024 at the Indaba Hotel in Fourways, Johannesburg. This pivotal...
This year’s AML & Financial Crime Southern Africa Conference takes place against the backdrop of an ever expanding market for anti-money laundering software. This is underlined by the latest statistics. The global Anti-Money Laundering Software market size was valued at USD 1010.13 million in 2022 and is expected to expand at a CAGR of 18.05%...
International transfers are expected to grow by five percent a year until 2027 Cross-border spending surging - more payment flexibility and transparency expected in 2024 Cross-border payment volume continues to increase year upon year. Meanwhile, the digital payments space continues to transform while customer demands raise new issues. Previously unbanked populations are gaining access to...
Crypto assets – transforming the financial landscape in the sub-Saharan region The adoption of cryptocurrency (crypto) payments is surging in South Africa, reshaping the country’s financial landscape and positioning it at the forefront of a global digital revolution. Recent data from FiveWest reveals a dramatic increase in the use of crypto for everyday transactions, underscoring...
