Impact of successfully managing third party risks

Knowing how to manage third-party risk successfully and understanding how the regulatory environment is affecting relationships with vendors and suppliers is vital in the financial industry. The Third Party Risk 2019 Conference will be taking place on 19 – 20 March 2019 at Indaba Hotel, Fourways, Johannesburg. Click here to receive the brochure with the…

Importance of Third Party Risk Management for supply chain

Increase your control in dealing with third-party risks   “The increased use of outsourcing to third-party vendors and the importance of the relationships between banks and the vendors intensify the need for banks to have highly effective third-party vendor risk management programmes in place”-Tony DaSilva, S&R Subject Matter Expert, Federal Reserve Bank of Atlanta  …

Managing third party risk successfully  in the financial environment 

Date: 19 & 20 March 2019 Venue: Indaba Hotel, Fourways, Johannesburg Don’t miss out on the first conference on third-party risk to be held in South Africa. Managing supplier and third-party risk helps mitigate undue risk and excessive costs associated with cyber risks. Vendor policy management starts at the very beginning of the relationship by…

Private banking professionals will benefit from attending AML Conference

Recent headlines such as the amendments to the FIC Act, fines that certain banks received due to non-compliance and the fact that the National Treasury is in the process of the setting up a committee to combat money laundering and the financial of terrorism in line with FICA, underlines the importance of attending the upcoming…

Crucial product and pricing techniques, innovation and trends to be addressed at the Product and Pricing in Financial Services Conference 2017

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,…

Fraud & Financial Crime Analytics Conference 2017

  Your trusted event partner; Trade Conference International (TCI) is proud to bring to market yet another ground-breaking conference, that has been spearheaded by the latest market developments and leading research from leading global consultancies such as IBM, EY & SAS.   The Fraud & Financial Crime Analytics Conference 2017 is a welcome addition to…