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With organisations such as the Financial Intelligence Centre, PwC, Bidvest Bank, EY, SAS, Werksmans Attorneys and ABSA forming part of the speaker panel, TCI’s fourth annual Anti-Money Laundering & Financial Crime 2018 Southern Africa Conference is once again set to attract all professionals dealing with AML and financial crime. The event featuring 24 top…
Register today for the early bird and save R2 000.00 per person for the Do you want to know more about the risk-based approach in combatting anti-money laundering? Do you understand the role of data analytics in AML? And do you want to broaden your knowledge on due diligence, compliance programmes, sanctions,…
Only two weeks left to register and attend this uniquely South African cyber security professionals’ gathering. With the world of cyber crime constantly evolving and financial institutions, including banks and various financial services providers becoming increasingly more prominent targets-of-choice for malicious players operating in the industry, urgent action consistently need to be taken to ensure organisations are protected against their areas vulnerability. With banks migrating…
Trade Conferences International is excited to take this opportunity to thank partner organisations that aided in ensuring that the conference took place and was well-received by attending delegates, for time, as well as the willingness to support TCI, as presentation and exhibiting partners at the Digital Customer Engagement & KYC Conference 2018. Under the watchman…
Trade Conferences International’s 4th Annual Cross Border Remittances and Money Transfers Conference, on 14 & 15 March 2018 at the Indaba Hotel in Fourways, Johannesburg, will host industry experts to discuss, among others, innovation and technology in mobile money services between countries, impact of international payments and remittances developments on the African market, bolstering your…
More than 95% of delegates who attended last year’s Anti-Money Laundering & Financial Crime Conference – organised by Trade Conferences International (TCI) – said yes they will attend the 2017 follow up event. Now back by popular demand is the second instalment of one of TCI’s signature events. Attended by nearly 200 delegates last year,…
Johannesburg – Topics such as debit order abuse in the payments landscape, knowing your customer, power of perfect digital communication strategy, leveraging data and technology to improve collections ROI, How technology can enhance optimal debt collections, achieving ultimate success in debt collection as well as legal collections in a drastically changing environment and many more…
The recent Digital Customer Engagement Conference, that took place at the Indaba Hotel on 7 & 8 June 2017, one of our more niche events, attracted very positive remarks from attending delegates. Attending delegates represented companies such as Toyota Financial Services, ABSA, Sanlam, JD Group, Investec, Rand Merchant Bank, FNB, and others. Judging from the…
JOHANNESBURG, SOUTH AFRICA – Join South Africa’s most reputable financial and technology service providers such as Barclays Africa, FNB, BankservAfrica, Bytes, Experian, ABSA to name a few who have registered to attend this year’s thought-provoking Digital Banking Conference 2017. With challenges and opportunities that come with digital banking, it becomes vital to keep up with…
JOHANNESBURG, SOUTH AFRICA – The Product and Pricing in Financial Services Conference 2017, Boast an impressive array of speakers, including representatives from FNB, ABSA, SAS, Digital Solutions Group, Experian SA, The Marketing Director, RM Expertise, Deloitte, and more. The event, to be held on 26 & 27 July 2017 at the Indaba Hotel, Fourways,…
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