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X-ORIGINAL-URL:https://www.tci-sa.co.za
X-WR-CALDESC:Events for TCI
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BEGIN:VTIMEZONE
TZID:Africa/Johannesburg
BEGIN:STANDARD
TZOFFSETFROM:+0200
TZOFFSETTO:+0200
TZNAME:SAST
DTSTART:20220101T000000
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END:VTIMEZONE
BEGIN:VEVENT
DTSTART;TZID=Africa/Johannesburg:20260513T080000
DTEND;TZID=Africa/Johannesburg:20260514T170000
DTSTAMP:20260726T011041
CREATED:20260113T092422Z
LAST-MODIFIED:20260113T092422Z
UID:20526-1778659200-1778778000@www.tci-sa.co.za
SUMMARY:Payments Regulation & Compliance Conference 2026
DESCRIPTION:
URL:https://www.tci-sa.co.za/event/payments-regulation-compliance-conference-2026/
LOCATION:Indaba Hotel\, Fourways\, Gauteng\, South Africa
ATTACH;FMTTYPE=image/jpeg:https://www.tci-sa.co.za/wp-content/uploads/2025/12/Payments-Regulation-Compliance-logo-01.jpg
ORGANIZER;CN="TCI SA":MAILTO:info@tci-sa.co.za
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Africa/Johannesburg:20260318T080000
DTEND;TZID=Africa/Johannesburg:20260319T170000
DTSTAMP:20260726T011041
CREATED:20260113T092053Z
LAST-MODIFIED:20260202T061743Z
UID:20524-1773820800-1773939600@www.tci-sa.co.za
SUMMARY:Crypto Assets Regulation & Compliance Conference 2026
DESCRIPTION:It is now 3 years that crypto assets was declared as a financial product under section 1 of the Financial Advisory and Intermediary Services (FAIS) Act. \nMuch has changed over the last 3 years. \nThe risk and compliance approach of the different players in the crypto space\, are different\, but the rules and regulations are the same. \nThere are many challenges on the compliance front due to an ever changing regulatory environment. \nRegulators are expected to keep on updating frameworks to address the evolving crypto environment. Transparency is very important while awaiting the introduction of the Crypto-Asset Reporting Framework (CARF) to be released next year. \nKey challenges to crypto asset compliance in South Africa include the inherent anonymity of transactions\, the cross-border nature of assets\, technology challenges\, the significant cost and complexity of implementing compliance systems\, and the need for businesses to navigate an evolving regulatory framework. \nAll the above issues amongst others be addressed at the Crypto Assets Regulation & Compliance Conferences 2026 \nThe event taking place on 18 & 19 March 2026 in Johannesburg\, follows in the footsteps of last year’s very successful first event that was attended by close to 200 attendees. \nWith excellent feedback received\, the event is back on the calendar in 2026. \nThe programme will cover issues such as: regulation and compliance\, risk management\, money laundering\, impact on financial institutions and technology. \nAs South Africa continues to navigate the evolving digital asset landscape\, this conference provides a timely platform for key stakeholders—regulators\, financial institutions\, legal experts\, fintechs and crypto assets service providers—to engage on the latest regulatory developments\, compliance strategies\, and emerging risks & opportunities in the crypto space. \nDon’t miss the opportunity to be part of this pivotal industry event — we welcome all potential delegates to attend!
URL:https://www.tci-sa.co.za/event/crypto-assets-regulation-compliance-conference-2026/
LOCATION:Indaba Hotel\, Fourways\, Gauteng\, South Africa
ATTACH;FMTTYPE=image/jpeg:https://www.tci-sa.co.za/wp-content/uploads/2026/01/Crypto-Assets-Regulation-Compliance-Conference-2026-logo-06.jpg
ORGANIZER;CN="TCI SA":MAILTO:info@tci-sa.co.za
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Africa/Johannesburg:20251104T073000
DTEND;TZID=Africa/Johannesburg:20251105T154000
DTSTAMP:20260726T011041
CREATED:20250904T083516Z
LAST-MODIFIED:20250904T083516Z
UID:19952-1762241400-1762357200@www.tci-sa.co.za
SUMMARY:AI Regulation and Compliance Conference 2025
DESCRIPTION:The complexity and rapid growth of artificial intelligence (AI) have sparked the need\, globally\, for legal clarity when it comes to the effective regulation of AI. Global AI regulation is still in its nascent stages\, with a mix of national and regional efforts underway. While no single\, universally binding framework exists\, there’s a growing trend towards risk-based approaches\, emphasizing human rights\, sustainability\, transparency\, and strong risk management. \nAI remains largely unregulated in South Africa and raises great concern over consumer protection. \nAs the application of AI increases in the interest of business and governments\, there is an urgent need to regulate the development and use of these intelligence systems. It is essential to ensure good practices\, ethics and the security and preservation of sensitive data. AI regulation is crucial for market growth and business credibility. \nThe EU’s AI Act is influencing AI adoption in South Africa by setting a global benchmark for responsible AI development and deployment\, prompting South Africa to consider its own AI regulations. While not directly applicable\, the Act’s principles\, particularly around risk assessment\, data governance\, and human oversight\, are shaping South African policy discussions and inspiring a more structured approach to AI regulation. \nContinent-wide\, Africa is expected to generate US$1.2 trillion from AI innovation by 2030\, representing a 5.6% rise in the continent’s GDP. \nAgainst this backdrop the upcoming AI Regulation & Compliance Conference to be hosted on 4 & 5 November at the Indaba Hotel Fourways will be uniting key role players from banks\, academia\, insurance companies\, financial services\, services providers and government at one forum to discuss and share insights on how delegates can overcome the challenges / hurdles faced by financial institutions upon the adoption of AI regulation. \nClose to 30 speakers will be addressing topics covering sections such as the AI regulatory landscape\, AI regulation risk challenges\, technological innovation vs. regulation\, governance compliance & reporting\, consumer protection & fraud\, data AI laws and regulation. \nAs organisers of the annual AML & Financial Crime Southern Africa Conference\, Trade Conferences International (TCI) is proud to bring delegates another top regulatory event. \nLooking forward seeing you there!
URL:https://www.tci-sa.co.za/event/ai-regulation-and-compliance-conference-2025/
LOCATION:Indaba Hotel\, Fourways\, Gauteng\, South Africa
ATTACH;FMTTYPE=image/jpeg:https://www.tci-sa.co.za/wp-content/uploads/2025/07/AI-RCC-2025-Julian-02.jpg
ORGANIZER;CN="TCI SA":MAILTO:info@tci-sa.co.za
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20250909
DTEND;VALUE=DATE:20250911
DTSTAMP:20260726T011041
CREATED:20250625T092506Z
LAST-MODIFIED:20250625T092506Z
UID:18840-1757376000-1757548799@www.tci-sa.co.za
SUMMARY:AML & Financial Crime Southern Africa Conference 2025
DESCRIPTION:10th Edition of the AML & Financial Crime Southern Africa Conference 2025\n\n\n\n\n\n\n\n\n\nThis is the biggest event of its kind in Africa.\n\n\n\n\nTrade Conference International (TCI) is once again proud to host this year’s AML & Financial Crime Southern Africa Conference. \nThis will be the 10th edition of the biggest conference of its kind on the African continent\, and once again we are ready to dissect the latest trends\, opportunities and challenges facing the industry. \nNearly 300 people attended the conference last year. The event became a platform for speakers\, delegates and sponsors to networking with a highly influential audience. \nIssues that will be addressed include amongst others latest regulatory challenges\, including the draft General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill\, 2024\, information sharing & PPP’s\, corruption\, enforcement\, cash & informal banking\, investigations and prosecution\, corruption\, better use of financial intelligence products and improving the availability of beneficial ownership information. \nThere will also be panel discussion on the effects of running a cash-based economy\, lack of resources\, the complex regulatory environment\, technology solutions and risk management. \nDelegates asked for more regulatory representation and we have obliged. This year’s programme features amongst others the National Prosecuting Authority\, the Financial Intelligence Centre\, Special Investigation Unit\, the Prudential Authority and CIPC. \nThe recent administrative sanction levied on several South African banks underlines the continued emphasis on reporting\, stricter compliance measures and implementing proper money laundering controls. \nBy taking a proactive approach\, and being adaptive\, and innovative we can all contribute to a more resilient and secure financial system in the years ahead. \nThis annual gathering is TCI’s flagship conference\, and has received rave reviews from delegates\, speakers and sponsors over the past few years \nWe invite all potential delegates to this important industry event.
URL:https://www.tci-sa.co.za/event/aml-financial-crime-southern-africa-conference-2025/
LOCATION:Indaba Hotel\, Fourways\, Gauteng\, South Africa
ATTACH;FMTTYPE=image/jpeg:https://www.tci-sa.co.za/wp-content/uploads/2025/04/Anti-money-laundering-2025-01.jpg
ORGANIZER;CN="TCI SA":MAILTO:info@tci-sa.co.za
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Africa/Johannesburg:20250604T080000
DTEND;TZID=Africa/Johannesburg:20250605T170000
DTSTAMP:20260726T011041
CREATED:20250117T124232Z
LAST-MODIFIED:20250307T132844Z
UID:17715-1749024000-1749142800@www.tci-sa.co.za
SUMMARY:Regulatory Reporting\, Risk & Compliance Conference 2025
DESCRIPTION:Regulatory priorities a must for financial institutions in 2025\n\n\n\n\n\n\n\n\n\nThe ground beneath the feet of banks and financial services firms is always shifting within the regulatory landscape. \nResilience and risk management have never been more vital. In 2025 approaches to issues such as financial stability\, fairness and protection\, governance and controls\, markets and competition would need to be a priority. \nAs supervisory authorities intensify efforts to standardize and streamline regulatory landscape banks are compelled to adjust their reporting processes accordingly. \nIn important areas\, such as the Basel 3.1 banking reforms\, the effects are already becoming clear\, with rules being implemented in different forms and at different speeds around the world. \nBusinesses compliance\, reporting and governance that prioritize compliance and governance will be well-equipped to navigate the complexities and seize the opportunities that lie ahead. \nFrom market conduct\, RegTech\, Suptech\, & fintech\, regulatory risk and compliance\, reporting\, market conduct & consumer protection banks have to manage these risks and comply with all the rules and regulations concerning compliance. \nAgainst this backdrop the upcoming Regulatory Reporting\, Risk & Compliance Conference to be hosted on 4 & 5 June at the Indaba Hotel Fourways will be focusing on uniting key role players from banks\, insurance companies\, financial services\, services providers and government at one forum to discuss and share insights on how delegates can tackle the challenges faced by financial institutions on meeting regulatory and reporting requirements. \nClose to 30 speakers will be addressing topics covering sections such as regulatory risk challenges\, market conduct in banks and the insurance industry\, the global regulatory compliance landscape\, consumer protection and regulatory technology. \nAs organisers of the annual AML & Financial Crime Southern Africa Conference\, Trade Conferences \nInternational (TCI) is proud to bring delegates another top regulatory event. \nLooking forward seeing you there!
URL:https://www.tci-sa.co.za/event/regulatory-reporting-risk-compliance-conference-2025/
LOCATION:Indaba Hotel\, Fourways\, Gauteng\, South Africa
ATTACH;FMTTYPE=image/jpeg:https://www.tci-sa.co.za/wp-content/uploads/2025/01/Regulatory-Risk-Compliance-Reporting-Conference-2025-logo-03.jpg
ORGANIZER;CN="TCI SA":MAILTO:info@tci-sa.co.za
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Africa/Johannesburg:20250312T080000
DTEND;TZID=Africa/Johannesburg:20250313T170000
DTSTAMP:20260726T011041
CREATED:20241025T052340Z
LAST-MODIFIED:20241111T110929Z
UID:17283-1741766400-1741885200@www.tci-sa.co.za
SUMMARY:Crypto Assets Regulation and Compliance Conference 2025
DESCRIPTION:Crypto assets – transforming the financial landscape in the sub-Saharan region\nThe 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. \nRecent data from FiveWest reveals a dramatic increase in the use of crypto for everyday transactions\, underscoring the nation’s readiness to embrace innovative financial solutions. In just six months\, the total transaction volume has soared by an impressive 26.50%. \nCrypto assets were declared as ‘financial products’ under section 1 of the Financial Advisory and Intermediary Services (FAIS) Act on 19 October 2022. \nEarlier this year the Financial Sector Conduct Authority (FSCA) confirmed that it had approved a total of 138 institutions to be licensed as Crypto Asset Service Providers (CASPs). The total number of applications received to date is 383. \nIn sub-Saharan Africa\, the crypto economy comprises 2.3% of global transactions (July 2022 to June 2023)\, with $117.1 billion in on-chain value. Despite its small size\, key populations in countries such as Nigeria (second on Chainalysis’s Global Crypto Adoption Index)\, Kenya (21)\, Ghana (29)\, and South Africa (31) show significant crypto adoption. \nA 2022 study by Triple A indicates that 9.44% of South Africa’s population owns crypto assets\, with an expected 43% usage by 2030. \nThe call for regulation has certainly come a long way and it is going to be a complex situation keeping up with the regulatory environment as the landscape is changing continuously.\nThe Crypto Assets Regulation and Compliance Conference will take place on 12 & 13 March 2025. \nThis conference differs from other crypto or blockchain events as it focuses solely on regulatory governance\, compliance and risk\, and explores the role of bank\, service providers and government in adopting and establishing the role of players in the crypto assets eco-system. \nThe aim of the conference is to bring together crypto asset and blockchain providers\, financial intermediaries\, transaction processors\, trading platforms\, payment and wallet providers\, government and banks to discuss\, network and learn from one another as well as the expert speaker panel. \nThe programme will cover issues such as : How digital assets are transforming financial markets\, regulation and the reporting framework\, risks banks are facing\, AML\, cross border financial flows\, compliance issues and technology. \nThe conference is taking place hot on the heels of our very successful annual AML & Financial Crime Southern Africa Conference which was attended by nearly 300 people.\nMark your calendars for 12 & 13 March 2025 and secure your spot at this premier crypto event. \nWe invite all potential delegates to this important industry event.
URL:https://www.tci-sa.co.za/event/crypto-assets-regulation-and-compliance-conference-2025/
LOCATION:Indaba Hotel\, Fourways\, Gauteng\, South Africa
CATEGORIES:Financial
ATTACH;FMTTYPE=image/jpeg:https://www.tci-sa.co.za/wp-content/uploads/2024/10/Crypto-Assets-Regulation-Compliance-Conference-2024-logo-06-2.jpg
ORGANIZER;CN="TCI SA":MAILTO:info@tci-sa.co.za
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Africa/Johannesburg:20241030T080000
DTEND;TZID=Africa/Johannesburg:20241031T170000
DTSTAMP:20260726T011041
CREATED:20240702T084106Z
LAST-MODIFIED:20241001T135211Z
UID:16241-1730275200-1730394000@www.tci-sa.co.za
SUMMARY:Consumer Credit Conference 2024
DESCRIPTION:OVERVIEW: CONSUMER CREDIT CONFERENCE\nUnlocking innovative strategies for retail credit risk management in a dynamically digital world\nJoin Trade Conferences International on 30 & 31 October 2024\, at the Indaba Hotel in Fourways\, Johannesburg\, for the Consumer Credit Conference. This pivotal event is set to redefine the consumer credit landscape by addressing the latest trends\, challenges\, and solutions in the industry. \nAs the retail credit or unsecured lending industry navigates through rapid technological advancements and evolving regulatory requirements\, our conference brings together a diverse group of professionals including credit risk managers\, financial analysts\, regulatory experts\, data scientists\, and technology leaders. Together\, we will explore innovative strategies for managing consumer credit in a dynamic and complex environment. \nThe conference will delve into the current state of consumer credit\, economic influences\, and the latest techniques for risk identification and assessment. With a strong focus on technology and innovation\, we will examine the role of AI\, data analytics\, digital transformation\, and blockchain in enhancing consumer credit management. Moreover\, we will discuss robust credit risk mitigation strategies\, regulatory compliance\, and customer-centric risk management practices. \nKey topics to be explored:\nUnsecured Lending | Non-Collateral Loans | Credit Scoring | Credit Scoring Models | Digital Lending Platforms | Consolidation Loans | Store Cards | Home Loans | Installment Credit | Personal Loans | Retail Credit | Payday Loans | Peer-to-Peer Lending | Underwriting | Debt Collection | Customer Engagement | Risk Management | Micro Finance | Credit Cards| Data Analysis | Credit Reporting \nOur distinguished speakers and industry leaders will illuminate these key topics through presentations\, panel discussions\, case studies and networking/interactive sessions. Participants will gain valuable insights into emerging risks\, future trends\, and effective risk management techniques to stay ahead in the ever-evolving consumer credit sector. \nDesigned for professionals across the consumer credit spectrum\, this event offers a platform to exchange insights\, forge meaningful connections\, and develop actionable strategies. Join us to unlock the future of consumer credit management through innovation\, strategic collaboration\, and regulatory excellence. \nMark your calendars for 30 & 31 October 2024 and secure your spot at this premier event. Join us at the Consumer Credit Conference 2024 as we shape the future of consumer credit management in the digital era. \n 
URL:https://www.tci-sa.co.za/event/consumer-credit-conference-2024/
LOCATION:Indaba Hotel\, Fourways\, Gauteng\, South Africa
ATTACH;FMTTYPE=image/jpeg:https://www.tci-sa.co.za/wp-content/uploads/2024/07/Retail-Credit-Conference-logo-03.jpg
ORGANIZER;CN="TCI SA":MAILTO:info@tci-sa.co.za
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Africa/Johannesburg:20241023T080000
DTEND;TZID=Africa/Johannesburg:20241024T170000
DTSTAMP:20260726T011041
CREATED:20240712T124502Z
LAST-MODIFIED:20240712T124502Z
UID:16395-1729670400-1729789200@www.tci-sa.co.za
SUMMARY:Borderless Payments Conference Southern Africa 2024
DESCRIPTION:International transfers are expected to grow by five percent a year until 2027\n\n\n\n\nCross-border spending surging – more payment flexibility and transparency expected in 2024\n\n\n\n\nCross-border payment volume continues to increase year upon year. Meanwhile\, the digital payments space continues to transform while customer demands raise new issues. \nPreviously unbanked populations are gaining access to modern financial tools and SMEs are seeking to expand to new markets sending payments to – often several – new countries and in new currencies. \nThe Borderless Payments Conference Southern Africa will be hosted on 23 & 24 October at the Indaba Hotel Fourways South Africa and will seek to address the harnessing of new payment flows\, mass adoption of digital payments/currencies and highlighting the opportunities and challenges faced within the borderless payment landscape. \nThe growing availability of digital currencies\, greater efficiencies\, and the liquidity of on/off ramps have enabled easier interchanges into local fiat currencies and opened up greater accessibility. \nWhile the growing number of channels now available for transferring value between digital and traditional finance\, means there is no longer a need to rely solely on traditional banking systems. \nLeading speakers and experts from the payment industry will be sharing their knowledge and insights in up to 18 individual tracks. A wide range of topic headings such as global impact of mobile money apps\, uunification of payment infrastructure to enable cross-border\, cross currency transactions and acceptance\, aadvanced AI and digital currencies as the top disruptors in borderless payments\, why electronic money institutions (EMIs) are the future of cross-border payments? will be addressed and much more …. \nDelegates will leave with an in-depth understanding on how best to remain competitive and relevant within the payment industry while having an upper hand on how to anticipate changes and adapt accordingly trough the insights gained over the two days. \nThe target audience include targets professionals from banks\, financial institutions\, service providers\, consultancies\, and government dealing. \nWe invite potential delegates to join us at the conference\, so as to once again create the ideal platform for information and knowledge sharing. Involvement will create excellent networking opportunities for sponsors\, exhibitors\, delegates and speakers. \nLooking forward seeing you there!
URL:https://www.tci-sa.co.za/event/borderless-payments-conference-southern-africa-2024/
LOCATION:Indaba Hotel\, Fourways\, Gauteng\, South Africa
CATEGORIES:Financial
ATTACH;FMTTYPE=image/jpeg:https://www.tci-sa.co.za/wp-content/uploads/2024/07/Borderless-payments-event-banner-05.jpg
ORGANIZER;CN="TCI SA":MAILTO:info@tci-sa.co.za
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Africa/Johannesburg:20240904T080000
DTEND;TZID=Africa/Johannesburg:20240905T170000
DTSTAMP:20260726T011041
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:20260726T011041
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:20240522T080000
DTEND;TZID=Africa/Johannesburg:20240523T170000
DTSTAMP:20260726T011041
CREATED:20240425T131509Z
LAST-MODIFIED:20240425T131509Z
UID:14982-1716364800-1716483600@www.tci-sa.co.za
SUMMARY:Audit Tech Conference
DESCRIPTION:AUDIT TECHNOLOGY IN THE SPOTLIGHT\n\n\n\n\n\n\n\n\n\nThe Audit Tech Conference to be hosted on 22 & 23 May at the Indaba Hotel Fourways will seek to address the new dynamic agile technology auditing landscape within financial services. \nIntegration of latest technologies into audit processes has led to high quality audits providing unrivaled insights and enhancing the way we look at risk\, whilst reducing the margins of error in the current intense climate of regulatory and public intolerance towards audit failures. \nAs much as this technological revolution comes with opportunity it also brings with it more complex risks\, competition from divergent angles and stakeholder scrutiny that is forensic in focus. \nThe conference programme will focus on the transformation and integration of latest developments within the auditing and accounting landscape in South Africa – adapting to the new auditing landscape\, enhancing audit quality – a risk based approach\, disruption of blockchain\, embracing technology leveraging automation & analytics\, cyber risks assessments\, regulatory changes and cyber threats\, data governance security and auditing in the cloud\, complexities of corporate ESG\, and much more ….. \nOver 20 industry-leading speakers will be sharing their knowledge and insights with delegates giving them an in-depth understanding on how to best equip themselves for the future when it comes to audit execution and the adoption of an innovative mindset. \nThe target audience is aimed toward professionals from banks\, financial institutions\, service providers and consultancies dealing with accounting and audit. \nWe invite potential speakers to join us at the conference\, so as to once again create the ideal platform for information and knowledge sharing. Involvement will create excellent networking opportunities for sponsors\, exhibitors\, delegates and fellow speakers. \nLooking forward seeing you there!
URL:https://www.tci-sa.co.za/event/audit-tech-conference/
LOCATION:Indaba Hotel\, Fourways\, Gauteng\, South Africa
ATTACH;FMTTYPE=image/jpeg:https://www.tci-sa.co.za/wp-content/uploads/2024/02/Audit-Tech-Conference-by-TCI-03.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:20260726T011041
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:20260726T011041
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
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Africa/Johannesburg:20231115T080000
DTEND;TZID=Africa/Johannesburg:20231116T170000
DTSTAMP:20260726T011041
CREATED:20231212T074212Z
LAST-MODIFIED:20240207T071745Z
UID:14227-1700035200-1700154000@www.tci-sa.co.za
SUMMARY:Evolution of Cross-Border Payments
DESCRIPTION: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. \nSince 2011 TCI has held 7 conferences focusing on payments. Our knowledge within the payment industry is extensive. TCI is known for the first payment conference hosted in South Africa. \nCross-border payments have undergone dramatic changes over the past fifty years. Today\, one of the realities of real-time payments is that they are initiated and received 24 hours a day\, 7 days a week (24/7) and 365 days a year. \nDigital currencies employing cryptography\, especially stablecoins and central bank digital currencies\, are entering the mainstream and raising concerns among banks and financial institutions over the future of payments. \nPayment APIs\, open banking\, and contextual banking are allowing new players to enter the payment eco-system and challenge conventional payment processing practices. Compliance and regulatory requirements have made cross-border payments complicated and costly. \nThis year’s two day conference will focus on important issues facing southern Africa cross-border payment landscape – best approaches in achieving cheaper\, faster\, more transparent cross-border payments; mega trends disrupting the cross-border payment landscape; role of application programming interfaces a framework for cross border payments; impact of cross-border payments on AML compliance; analysis of the e-commerce landscape; CBDC interoperability\, how biometric solutions can transform cross border payments and much more ….. \nOver 25 industry-leading speakers will be sharing their knowledge and insights with delegates giving them an in-depth understanding on how to develop more efficient and streamlined cross-border payment systems to support global economic activity and how to identify significant opportunities for innovation and growth. \nThe conference targets professionals from banks\, financial institutions\, service providers\, consultancies and government. \nWe invite potential delegates to join us at the conference\, so as to once again create the ideal platform for information and knowledge sharing. Involvement will create excellent networking opportunities for sponsors\, exhibitors\, delegates and speakers. \nAs organisers of the annual AML & Financial Crime Southern Africa Conference\, Trade Conferences International (TCI) is proud to bring delegates another excellent event.
URL:https://www.tci-sa.co.za/event/evolution-of-cross-border-payments/
LOCATION:Indaba Hotel\, Fourways\, Gauteng\, South Africa
CATEGORIES:Financial,Previous Events
ATTACH;FMTTYPE=image/jpeg:https://www.tci-sa.co.za/wp-content/uploads/2023/08/Evolution-of-Cross-Border-Payments-logo-01-1.jpg
ORGANIZER;CN="TCI SA":MAILTO:info@tci-sa.co.za
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Africa/Johannesburg:20230906T073000
DTEND;TZID=Africa/Johannesburg:20230907T164000
DTSTAMP:20260726T011041
CREATED:20230619T102040Z
LAST-MODIFIED:20240207T071745Z
UID:12786-1693985400-1694104800@www.tci-sa.co.za
SUMMARY:Anti-Money Laundering & Financial Crime Southern Africa Conference
DESCRIPTION: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 Africa and Nigeria. After Turkey\, South Africa is the second G20 economy to have been added to the grey list\, while they join 18 countries on the grey list and 2 on the black list. This year’s two day conference will look at the effects of the grey listing and will dissect the technical compliance factors that were mentioned in the FAFT report that needs serous attention. We  will once again focus on all the important issues facing southern African countries when it comes to money laundering activities\, including focusing on issues affecting the recent listing – insufficient due diligence\, lack of training and staffing\, facilitating AML/CTF investigations\, improving risk based assessments\, fraud\, corruption and  illicit money flows.  And properly implementing new technologies. This 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 southern Africa.\n\n\n\n\n“Last year we set a new record of over 240 people attending. All in all more than 1 000 delegates attended the event since the first conference in 2015.”
URL:https://www.tci-sa.co.za/event/anti-money-laundering-financial-crime-southern-africa-conference/
LOCATION:Indaba Hotel\, Fourways\, Gauteng\, South Africa
CATEGORIES:Financial,Previous Events
ATTACH;FMTTYPE=image/jpeg:https://www.tci-sa.co.za/wp-content/uploads/2023/06/Event-Banner-01.jpg
ORGANIZER;CN="TCI SA":MAILTO:info@tci-sa.co.za
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Africa/Johannesburg:20230517T080000
DTEND;TZID=Africa/Johannesburg:20230518T170000
DTSTAMP:20260726T011041
CREATED:20231212T081442Z
LAST-MODIFIED:20240207T071745Z
UID:14229-1684310400-1684429200@www.tci-sa.co.za
SUMMARY:Open Banking Southern Africa Conference
DESCRIPTION:As open banking evolves into open finance\, and ultimately into open data\, a competitive and collaborative ecosystem will emerge involving banks\, tech giants\, other financial services industry players\, such as fintechs\, and non-banks. This will further bolster innovation\, and will escalate further disruption of the industry landscape. \nThis disruptive evolution has been driven by the rise of the broader digital economy and the challenges posed by the pandemic. Businesses had to accelerate their transformation journeys and become more innovative. \nNon-financial-services providers\, especially the big technology companies\, are getting into financial services\, and are collaborating with banks in the US and Europe and competing with incumbents in Asia. \nGlobally\, jurisdictions have approached open finance and open banking in a number of different ways. Some jurisdictions have taken the approach of mandating banks to share customer-permissioned data. \nIn other regions regulators have introduced open finance and open banking through a range of measures to promote and accelerate the take-up of data sharing frameworks in banking\, while others issued an open API frameworks\, setting out approaches for banks to implement open APIs. \nThe Open Banking Southern Africa Conference to be hosted on 17 & 18 May at the Indaba Hotel Fourways will seek to address the ever evolving open banking\, open finance\, and open data landscape in southern Africa– the trends and challenges and what the future holds for its relevant stakeholders. \nThe conference will incorporate a relevant industry related programme which will include topics to be addressed such as: how open banking\, open finance and open data can empower consumers and businesses\, mitigating risks related to open finance such as data breaches\, identity theft and cyber fraud\, sharing of financial data between banks and third parties\, emerging trends in financial inclusion to strengthen policymaking in the country and at regional levels\, legalities of screen scraping and it’s risks and much more … \nThe programme will assemble more than 25 industry-leading speakers that will share their knowledge and insights with delegates giving them an in-depth understanding on how to capture opportunities within this landscape and how to find solutions to the challenges. \nThe conference targets professionals from banks\, insurance companies\, service providers\, government\, financial institutions\, services providers\, consultancies and government. \nWe invite potential delegates to join us at the conference\, so as to once again create the ideal platform for information and knowledge sharing. Involvement will create excellent networking opportunities for sponsors\, exhibitors\, delegates and speakers. \nAs organisers of the annual AML & Financial Crime Southern Africa Conference\, Trade Conferences International (TCI) is proud to bring delegates another excellent event.
URL:https://www.tci-sa.co.za/event/aml-financial-crime-southern-africa-conference-t/
LOCATION:Indaba Hotel\, Fourways\, Gauteng\, South Africa
CATEGORIES:Previous Events
ATTACH;FMTTYPE=image/jpeg:https://www.tci-sa.co.za/wp-content/uploads/2023/03/Open-Finance-Logo-02.jpg
ORGANIZER;CN="TCI SA":MAILTO:info@tci-sa.co.za
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Africa/Johannesburg:20230329T080000
DTEND;TZID=Africa/Johannesburg:20230330T170000
DTSTAMP:20260726T011041
CREATED:20231212T082303Z
LAST-MODIFIED:20240207T071745Z
UID:14232-1680076800-1680195600@www.tci-sa.co.za
SUMMARY:Regulatory Risk & Compliance South Africa Conference
DESCRIPTION:Financial services firms such as banks\, insurance companies\, fintechs and other service providers are facing more complex regulations than ever before\, making today’s corporate environment more complex and demanding than at any point in history. Many new regulations need to be managed due to the pandemic\, changes in policies\, digital challenges and several other factors. \nIn financial services in particular regulatory\, risk and compliance strategies will and must continue to evolve. Banks that succeed will take up the challenges by proactively addressing the impact of digitization on\ncompliance\, accountability\, transparency\, risk management and data governance. To do so\, banks will need to collaborate with all market participants and regulators to meet their objectives for an improved customer experience\, while also keeping both customers and financial markets safe. \nNew regulations or amendments to current regulations inevitably raise different interpretations and increase risk\, leading to possible operational failures and non-compliance. The impact and probability of hazards connected with those rules are reliant upon understanding the legislation’s intent\, interpretation of the law\, implementation of the law\, and the organisation’s handling of regulatory change management. Banks have begun to map all their risks\, policies\, procedures\, training plans\, assessments\, audit templates\, and compliance schedules to the corresponding rules and regulatory requirements.\nA proactive strategy is needed\, allowing changes in legislation and standards to drive compliance and organizational adjustments. \nFrom conduct risk\, data privacy\, digital identity\, third party risk and fair lending to ESG reporting\, GRC\, regtech and internal audit\, regulatory risk and compliance\, banks have to manage these risks and comply with all the rules and regulations concerning compliance. This conference will focus on bringing the main role players from banks\, insurance companies\, financial services\, services providers and government together at one forum to discuss and learn how they can tackle the challenges faced by financial institutions on meeting regulatory and reporting requirements. \nThe conference programme will analyse the effect of a change in laws and regulations that could potentially cause losses to your business\, sector or market. Attend this conference and network with over 120 participants\, including close to 30 speakers addressing topics covering regulatory risk challenges\, conduct risk in banks and the insurance industry\, the global regulatory compliance landscape\, consumer protection and market conduct\, and regulation technology. As organisers of the annual AML & Financial Crime Southern Africa Conference\, Trade Conferences International (TCI) is proud to bring delegates another top regulatory event.
URL:https://www.tci-sa.co.za/event/regulatory-risk-compliance-south-africa-conference/
LOCATION:Indaba Hotel\, Fourways\, Gauteng\, South Africa
CATEGORIES:Previous Events
ATTACH;FMTTYPE=image/jpeg:https://www.tci-sa.co.za/wp-content/uploads/2023/02/Regulatory-Risk-Logo-Border-04-04.jpg
ORGANIZER;CN="TCI SA":MAILTO:info@tci-sa.co.za
END:VEVENT
END:VCALENDAR