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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.
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...
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...
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....
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...
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...
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...
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...
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...
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...
