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As the first quarter of 2019 draws to a close, TCI is proud to have hosted 2 recurring signature industry events, as well as a new conference (a first in South Africa) for industry professionals. With the first Third Party Risk Conference in South Africa taking place on 19 & 20 March, the TCI team…
REGISTER AND SAVE R2 200 ON EARLY BIRD. NOT TO BE REPEATED IN 2019 High-level expert speaker panel representation of companies such as Absa, Hello Paisa Group, Veneka, Cliffe Dekker Hofmeyr, FSS Technologies, Investec Bank, ENSafrica, Ubank, Nedbank and SFX Foreign Exchange will address delegates at the 5th instalment of the Cross-Border Remittances in the…
Johannesburg – The RegTech 2018 Conference will take place on 14 & 15 November 2018 at the Indaba Hotel, Fourways, Johannesburg, leaving only 3 weeks to register to attend this conference. Register TODAY. 19 speakers will be addressing pertinent topics and highlighting the current environment of regulation technology. Data management new innovations and technology, risk…
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…
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…
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…
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…
Postal Address:
P.O. Box 665
Fourways
2055
Physical Address:
357 Rivonia Boulevard,
Rivonia, Johannesburg
Telephone:
+27 11 803-1553
Email:
info@tci-sa.co.za
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