Call Us Today! +27 (011) 803 1553 | info@tci-sa.co.za
AUDIT TECHNOLOGY IN THE SPOTLIGHT The 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. Integration of latest technologies into audit processes has led to high quality audits providing unrivaled insights and enhancing the...
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...
OVERVIEW: CONSUMER CREDIT CONFERENCE Unlocking innovative strategies for retail credit risk management in a dynamically digital world Join 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,...
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...
Regulatory priorities a must for financial institutions in 2025 The ground beneath the feet of banks and financial services firms is always shifting within the regulatory landscape. Resilience 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...
10th Edition of the AML & Financial Crime Southern Africa Conference 2025 This is the biggest event of its kind in Africa. Trade Conference International (TCI) is once again proud to host this year’s AML & Financial Crime Southern Africa Conference. This will be the 10th edition of the biggest conference of its kind on the...
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...
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. Much has changed over the last 3 years. The risk and compliance approach of the different players in the crypto space, are different, but the rules and regulations are...
