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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…
Two ground-breaking judgements in the Randburg Magistrates Court have afforded digital registered communication the same status as conventional registered post in cases that tested provisions in the Magistrates Court Amendment Act 19 of 2010 and the Electronic Communications and Transactions Act 25 of 2002 (the ECT Act). Both judgements related to Section 129 final demands for payment on defaulted…
Do you know what are the current challenges and opportunities facing the debt collection industry? And are you aware of the latest developments and how to negotiate credit risk, governance and compliance, fintech, automation, data analytics, customer engagement and a host of other issues impacting on the industry? If you want to learn more, know…
With exhibition and sponsorship opportunities closing on Wednesday 30 May, this is the last call for service providers to express their interest to join Trade Conferences International at this year’s Debt Collection South Africa Conference, being held on 13 & 14 June 2018 at the Indaba Hotel, Fourways, Johannesburg. With over 100 attendees present, this…
Join high-level exclusive expert speakers at the Digitisation and Cyber Security Conference 2018, focusing on the banking industry from OneChannel, Aves Security Solutions, PPM Attorneys, Telspace Systems, IBM, Curve Technology Group, Opus Research, PwC, MWR InfoSecurity, Authlogics, Vodacom to name a few. Trade Conferences International will be hosting the Digitisation and Cyber Security Conference 2018,…
High-level representatives from companies such as One Channel, iToo Special Risks, OpusResearch, Telspace Systems, Curve Technology Group, PPM Attorneys, IBM, PwC, AVeS Security Solutions, FrancisCronje, Perfomanta Consulting, Authlogics and more will be addressing the Digitisation and Cyber Security Conference 2018, focusing on the banking industry. The event, to be held on the 11 & 12…
Sasfin, the Financial Intelligence Centre, FNB Legal, Risk & Compliance, Wesbank and Nedbank Private Wealth are some of the latest organisations which have registered delegates for the upcoming Anti-Money Laundering & Financial Crime Conference, organised by Trade Conferences International. The conference – the definitive event dealing with AML in southern Africa – will take place…
More than 95% of delegate 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 third instalment of one of TCI’s signature events. Attended by nearly 200 delegates last year, this…
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,…
Operational risk management has always been a complex function for banks. Regulatory compliance and governance issues are keeping banks on their toes – the consequences of non-compliance is high and risks must be identified and confronted in time. Against this backdrop Trade Conferences International is organising the Operational Risk and Stress Testing Conference, which will…
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