Dealing with AML & financial crime prevention? Diaries 30- 31 October 2018

  High-level representatives of companies such as the Financial Intelligence Centre, FrameAML, ABSA Bank, Werksmans Attorneys, Fiserv, PwC, SAS, Deloitte Botswana, Financial Intelligence Unit, Zimbabwe and AVeS Cyber Security, will address delegates at the fourth Annual Anti-Money Laundering & Financial Crime 2018 Southern Africa Conference.   Taking place on 30 & 31 October at the…

Trends and seminal developments for cyber, digital and banking spaces professionals shared at TCI’s Digitisation and Cyber Security Conference 2018

TCI is greatly appreciative to all our partner organisations that aided in ensuring that the conference took place and was well-received by all attending delegates, speakers, guests, and visitors who attended the Digitisation and Cyber Security Conference 2018, focusing on the banking industry. The event took place on the 16 & 17 May  2018 at…

The Digitisation & Cyber Security Conference is around the corner! Only 2 weeks left to register!!!

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…