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X-WR-CALDESC:Events for TCI
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TZID:Africa/Johannesburg
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DTSTART:20230101T000000
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BEGIN:VEVENT
DTSTART;TZID=Africa/Johannesburg:20240904T080000
DTEND;TZID=Africa/Johannesburg:20240905T170000
DTSTAMP:20240425T132437Z
CREATED:20240425T132437Z
LAST-MODIFIED:20240425T132437Z
UID:15342-1725436800-1725555600@www.tci-sa.co.za
SUMMARY:AML & Financial Crime Southern Africa Conference 2024
DESCRIPTION:This year’s AML & Financial Crime Southern Africa Conference takes place against the backdrop of an ever expanding market for anti-money laundering software. \nThis 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% during the forecast period\, reaching USD 2733.56 million by 2028. \nFinancial crime tools have become varied – from fraud monitoring\, customer identification\, transaction monitoring\, sanctions screening\, due diligence\, PEP. As money laundering activities increase\, so will software demands become more sophisticated.  \nThis put pressure on technological innovation and advancement will further optimize the performance of the different offerings\, making IT more widely used in downstream applications. Consumer behavior analysis and market dynamics (drivers\, restraints\, opportunities) provides crucial information for knowing the Anti-Money Laundering Software market. \nTo understand the estimated demand for different types of products in Anti-Money Laundering Software and how to negotiate the upcoming industry applications and trends for Anti-Money Laundering Software market in Africa\, and more specifically Southern Africa\, there is no better way for service providers to attend this conference. \nThis event is now Africa’s leading conference for anti-money laundering professionals. Feedback from sponsors who join us each year at the event\, is overwhelming positive. In fact 80% of sponsors return each year to join in the great networking and selling opportunities on hand. \nEvery year we set new records for attendance figures. Last year over 260 people attended. And the event just keeps on growing. We have set the benchmark in Africa to become the leading event of its kind on the continent. \nThis annual gathering is TCI’s flagship conference\, and has received rave reviews from delegates\, speakers and sponsors over the past few years. It is the biggest and most popular conference on AML in Africa. \nEach year our core sponsors return to sell\, network and meet attendees from southern African banks\, insurance companies\, government and other service providers. \nAttending and sponsoring provide an ideal opportunity to penetrate the Southern African market. As the solutions market grows\, so the need to marketing your services to a receptive market of decision makers. \nTo capitalise on recent industry trends that can be implemented to generate additional revenue streams\, join us at this years AML & Financial Crime Southern Africa Conference.
URL:https://www.tci-sa.co.za/event/aml-financial-crime-southern-africa-conference-2024/
LOCATION:Indaba Hotel\, Fourways\, Gauteng\, South Africa
CATEGORIES:Financial,Upcoming Events
ATTACH;FMTTYPE=image/jpeg:https://www.tci-sa.co.za/wp-content/uploads/2024/04/AML-Event-banner-04.jpg
ORGANIZER;CN="TCI SA":MAILTO:info@tci-sa.co.za
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Africa/Johannesburg:20240821T080000
DTEND;TZID=Africa/Johannesburg:20240822T170000
DTSTAMP:20240528T111427Z
CREATED:20240425T132047Z
LAST-MODIFIED:20240528T111427Z
UID:15340-1724227200-1724346000@www.tci-sa.co.za
SUMMARY:Core Banking Conference 2024
DESCRIPTION:Unlocking tomorrow’s strategies today: Navigating the future of core banking in the digital age\nThe 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 event convenes a dynamic ensemble of banking professionals\, technology visionaries\, regulatory experts\, and thought leaders to chart the course for the future of core banking in the digital age. \nIn an era defined by rapid technological advancement and evolving regulatory landscapes\, the Next Gen Core Banking Conference serves as a beacon guiding attendees through the complexities of modern banking operations. Through engaging discussions\, collaborative knowledge sharing\, and strategic networking\, participants will gain invaluable insights into the symbiotic relationship between digital innovation and regulatory adherence within the banking sector. \nAs the banking industry undergoes unprecedented digital transformation\, new opportunities for enhanced customer experiences\, operational efficiency\, and strategic growth emerge. However\, alongside these opportunities come a myriad of challenges\, including cyber-security risks\, data privacy concerns\, regulatory scrutiny\, and the need for robust compliance frameworks. \nAt the core of the conference lies the mission to address these challenges head-on\, fostering dialogue and collaboration among stakeholders while deepening understanding of the regulatory imperatives that govern banking in the digital era. Participants will have the opportunity to explore cutting-edge technological developments\, industry best practices\, and emerging trends shaping the future of banking. \nThroughout the conference\, esteemed speakers and industry leaders will illuminate key topics through insightful presentations\, interactive panel discussions\, illuminating case studies\, and invaluable networking sessions. From discussions on technological integration and compliance strategies to explorations of innovative banking solutions\, attendees will gain practical insights and actionable strategies to navigate the evolving banking landscape. \nThis conference is essential for professionals across the banking spectrum\, including executives from financial institutions\, regulatory bodies\, FinTech innovators\, consultancies\, and other key stakeholders shaping the future of banking. By participating\, attendees will forge meaningful connections\, exchange insights\, and gain a competitive edge in an industry where innovation and compliance are paramount. \nWhether your objective is to deepen your understanding of banking in the digital age\, explore innovative solutions\, stay abreast of industry trends\, or connect with industry leaders\, the Next Gen Core Banking Conference 2024 offers a comprehensive platform to achieve your goals. Join us as we unlock the future of banking through responsible innovation\, strategic collaboration\, and regulatory excellence. \nSecure your seat at this premier event and become part of a community dedicated to shaping the future of banking in the digital era. Mark your calendars for 21 & 22 August 2024\, and join us at the Indaba Hotel in Fourways\, Johannesburg\, for an unforgettable journey into the heart of banking innovation and compliance.
URL:https://www.tci-sa.co.za/event/core-banking-conference-2024/
LOCATION:Indaba Hotel\, Fourways\, Gauteng\, South Africa
CATEGORIES:Financial,Upcoming Events
ATTACH;FMTTYPE=image/jpeg:https://www.tci-sa.co.za/wp-content/uploads/2024/04/Core-Banking-Logo-02-1.jpg
ORGANIZER;CN="TCI SA":MAILTO:info@tci-sa.co.za
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Africa/Johannesburg:20240508T080000
DTEND;TZID=Africa/Johannesburg:20240509T170000
DTSTAMP:20240425T131303Z
CREATED:20240115T134048Z
LAST-MODIFIED:20240425T131303Z
UID:14352-1715155200-1715274000@www.tci-sa.co.za
SUMMARY:Regulatory Risk & Compliance for Non-Bank Financial Institutions Conference
DESCRIPTION:Nonbank financial sector vulnerabilities surface as financial conditions tighten\n\n\n\n\nAs trends and shifts in the financial sector increases\, NBFIs have emerged as key players in the financial sector. \nIt is vitally important to understand and screen this expanding financial sector that comprises a line-up of institutions beyond banks.\nNonbank financial intermediaries including investment funds\, pension funds\, insurers\, money market funds and hedge funds\, also play a key role in the global financial system by providing financial services and credit and thus supporting economic growth. \nThe growth of the NBFI sector accelerated after the global financial crisis\, accounting now for nearly 50 percent of global financial assets. As such\, the smooth functioning of the nonbank sector is vital for financial stability. \nThe resilience of the non-bank financial sector and the supporting market infrastructure is crucial for the financial system to support the real economy and to absorb rather than amplify shocks.\nHenceforth robust surveillance\, regulation\, and supervision are essential due to the tightening in policies\, digital challenges and several other factors.\nTo assess the financial stability implications pension funds\, insurance developments\, academics and policy makers should improve their understanding of risks arising from the behavior of non-bank financial institutions and the evolution of the supporting market infrastructure\, and how to deal with those risks. \nThis conference will focus on bringing the key role players from NBFI’s- insurance companies\, pension funds\, investment intermediaries\, microloan organisations together at one forum to discuss and learn how they can tackle the challenges and opportunities they face on meeting regulatory and reporting requirements. \nTopics will be discussed under the following sections: regulatory risk and compliance challenges\, financial inclusion\, market conduct and consumer education\, alternative finance market\, ecosystem banking and innovation & technology. \nAs organisers of the annual AML & Financial Crime Southern Africa Conference and the Regulatory Risk & Compliance Conference\, Trade Conferences International (TCI) is once again looking forward to welcoming speakers to this industry event!
URL:https://www.tci-sa.co.za/event/regulatory-risk-compliance-for-non-bank-financial-institutions-conference/
LOCATION:Indaba Hotel\, Fourways\, Gauteng\, South Africa
CATEGORIES:Financial,Upcoming Events
ATTACH;FMTTYPE=image/jpeg:https://www.tci-sa.co.za/wp-content/uploads/2024/01/Risk-Regulation-for-Non-Bank-Financial-Institutions-1068x712px.jpg
ORGANIZER;CN="TCI SA":MAILTO:info@tci-sa.co.za
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Africa/Johannesburg:20240312T080000
DTEND;TZID=Africa/Johannesburg:20240313T170000
DTSTAMP:20240207T072938Z
CREATED:20240115T133814Z
LAST-MODIFIED:20240207T072938Z
UID:14350-1710230400-1710349200@www.tci-sa.co.za
SUMMARY:Debt Collection in the Digital Age
DESCRIPTION:Unlocking Strategies for Effective Debt Recovery and Customer-Centric Solutions\n\n\n\n\nThe Debt Collection in the Digital Age Conference\, set to take place on 13 & 14 March 2024 at the Indaba Hotel in Fourways\, Johannesburg\, is a pivotal gathering that immerses attendees in the ever-evolving landscape of debt collection within the digital era. This event brings together an influential consortium of industry leaders\, technology innovators\, thought leaders\, and experts to navigate the complex intersection of digital transformation and regulatory compliance in the debt collection domain. Through insightful discussions\, collaborative knowledge sharing\, and strategic networking\, this conference sheds light on critical areas where digital innovation and regulatory considerations intersect. \nIn the dynamic realm of debt collection\, digital transformation has become a powerful force\, opening new avenues for efficient debt recovery\, improved customer experiences\, and operational excellence. However\, these transformative strides are not without their challenges\, including data privacy safeguards\, consumer protection\, risk mitigation\, and adherence to regulatory frameworks. \nThe core objective of the conference is to dissect and address these challenges\, fostering dialogue among stakeholders while enhancing understanding of the regulatory landscape that shapes debt collection in the digital age. It serves as a platform for participants to gain insights into cutting-edge regulatory developments\, industry best practices\, and emerging trends that are shaping the future of debt collection. \nThroughout the conference\, attendees will engage with distinguished industry experts through informative presentations\, dynamic panel discussions\, illuminating case studies\, and valuable networking opportunities. These interactions provide a comprehensive perspective on the intricate relationship between digital innovation and regulatory compliance\, offering insights into how organisations can navigate regulatory complexities while leveraging technological advancements to drive operational excellence. \nThe conference agenda encompasses a diverse range of topics\, including collections technology trends & strategies\, transformative innovation\, innovative approaches\, technological integration & strategies as well as regulatory and ethical considerations within the evolving landscape of debt collection in the current financial climate. Esteemed speakers and industry leaders will share their practical insights\, domain expertise\, and actionable strategies\, empowering participants to stay informed and adapt effectively within the ever-evolving debt collection industry. \nThis conference is a must-attend event for professionals across the debt collection sector\, including executives from financial institutions\, collections agencies\, technology innovators\, regulatory bodies\, consultancies\, and other stakeholders involved in reshaping debt collection practices for the digital age. The event offers an unparalleled opportunity to establish meaningful connections\, exchange insights\, forge strategic partnerships\, and gain a competitive edge in an industry where digital innovation and regulatory compliance are paramount. \nWhether your goal is to deepen your understanding of debt collection in the digital age\, explore innovative solutions\, stay ahead of industry trends\, or connect with industry visionaries\, the Debt Collection in the Digital Age Conference provides a comprehensive platform to achieve your objectives. By participating\, you will join a community of forward-thinking professionals dedicated to shaping the future of debt collection through responsible innovation and effective regulation. \nMark your calendars and secure your spot at this premier conference\, where debt collection leaders\, technology innovators\, and regulatory experts come together to navigate the evolving landscape of debt collection while upholding compliance and enhancing customer experiences.
URL:https://www.tci-sa.co.za/event/debt-collection-in-the-digital-age/
LOCATION:Indaba Hotel\, Fourways\, Gauteng\, South Africa
CATEGORIES:Debt Collector,Upcoming Events
ATTACH;FMTTYPE=image/jpeg:https://www.tci-sa.co.za/wp-content/uploads/2024/01/Event-Debt-Collection-2024-03.jpg
ORGANIZER;CN="TCI SA":MAILTO:info@tci-sa.co.za
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