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…

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…

Southern Africa’s no.1 AML & Financial Crime Conference returns. Featuring 24 speakers, 4 sessions and 2 panel discussions

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…

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…

What’s the big deal with Digitisation and Cyber Security for your organisation?

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,…

Securing the banking industry – Digitisation & Cyber Security Conference 2018 is coming

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…

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…