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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....
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. This disruptive evolution has been driven by the...
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...
