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X-WR-CALDESC:Events for TCI
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DTSTART;TZID=Africa/Johannesburg:20260909T080000
DTEND;TZID=Africa/Johannesburg:20260910T170000
DTSTAMP:20260725T234350
CREATED:20260127T131759Z
LAST-MODIFIED:20260709T103549Z
UID:20726-1788940800-1789059600@www.tci-sa.co.za
SUMMARY:AML & Financial Crime Southern Africa Conference
DESCRIPTION:11TH ANNUAL AML & FINANCIAL CRIME SOUTHERN AFRICA CONFERENCE 2026 \nThe annual Anti-Money Laundering & Financial Crime Southern Africa Conference is back on the calendar this year and will take place for the 11th time. \nAfter years of remediation programmes\, technology advances\, lookbacks\, updating local and international standards and ever-increasing policies\, many companies\, especially in the financial sector will hope that 2026 and beyond will be more of the same. \nBut here is the bad news…… It will not! \nCompared to only five years ago\, Anti-Money Laundering (AML) in 2026 has shifted from a static\, rule-based\, manual documentation process to a dynamic\, AI-driven\, real-time risk management framework. \nRemember criminals are clever people who will find new avenues all the time to overcome hurdles in their way. \nKey changes include the mainstreaming of artificial intelligence\, stricter global regulations targeting beneficial owners\, expanded coverage of digital assets\, and the integration of fraud detection with AML systems. \nAcross the world and southern Africa anti-money laundering (AML) is shifting from a defensive compliance exercise into a strategically scrutinised capability\, judged on outcomes\, not effort. This article focuses on what is genuinely new\, not recycled advice. \nWe are at the cutting edge. \nDespite significant progress in developing a robust AML framework\, South Africa still faces challenges in implementing and enforcing its regulations. Limited resources\, capacity constraints\, and the need for better coordination among regulators and law enforcement agencies have been identified as key obstacles to effective enforcement. \nThis year’s programme will address all the important issues mentioned above. Our speaker panel includes representatives from the most important organisations in the AML ecosystem. \nNearly 300 people attended this annual gathering last year. \nWe once again invite all potential delegates to this important and popular industry event.
URL:https://www.tci-sa.co.za/event/aml-financial-crime-southern-africa-conference/
LOCATION:Indaba Hotel\, Fourways\, Gauteng\, South Africa
CATEGORIES:Upcoming Events
ATTACH;FMTTYPE=image/jpeg:https://www.tci-sa.co.za/wp-content/uploads/2026/01/AML-logo-01.jpg
ORGANIZER;CN="TCI SA":MAILTO:info@tci-sa.co.za
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BEGIN:VEVENT
DTSTART;TZID=Africa/Johannesburg:20260922T080000
DTEND;TZID=Africa/Johannesburg:20260923T170000
DTSTAMP:20260725T234350
CREATED:20260706T122903Z
LAST-MODIFIED:20260709T102432Z
UID:22081-1790064000-1790182800@www.tci-sa.co.za
SUMMARY:Future of Third-Party Risk Conference 2026
DESCRIPTION:The ripple effect of unmanaged third-party risk – South Africa’s growing compliance challenge\n\n\n\n\nIn 2026\, third-party risk has become a major source of disruption as modern operating models depend on closely interconnected external providers. Over time\, it has evolved from a procurement concern into a business-wide issue that affects every department across financial institutions. \nThese dependencies are central to critical operations: \n\nCloud providers enable core banking platforms\, payment systems\, and customer-facing applications.\nFintech partners are integrated directly into product and service delivery.\nSoftware vendors support identity management\, fraud detection\, and transaction monitoring.\nWhen one provider fails\, the effects can quickly spread across multiple institutions\nCOFI is shifting accountability upward\n\nRegulators are responding to this rising systemic risk. Because in the eyes of the Regulator\, outsourcing is not delegation\, it is shared responsibility. \nSupervisory guidance now treats third-party risk as a matter of operational resilience. Too often\, technology suppliers (ironically the highest-risk category) are accepted at face value simply because everyone uses them. \nThis is where the compliance failures of tomorrow are incubating today.
URL:https://www.tci-sa.co.za/event/future-of-third-party-risk-confernece-2026/
LOCATION:Indaba Hotel\, Fourways\, Gauteng\, South Africa
CATEGORIES:Financial,Upcoming Events
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ORGANIZER;CN="TCI SA":MAILTO:info@tci-sa.co.za
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