Only 3 weeks left before the ins and out of RegTech will be discussed!

Time is fast running out to register for the RegTech Conference. The event organised by Trade Conferences International, is taking place on the 03 & 04 July 2019 at the Indaba Hotel, Fourways, Johannesburg (That’s in 3 weeks!). Extensively addressing regulatory issues, innovations and adoption of new technologies affecting the RegTech space. Join our speaker panel consisting of speakers from…

Adapting to the changing role of data and analytics in banking and financial services

The constant evolution of technology is slowly proving to the world that banks are no longer a necessity; however, banking will always be necessary. Financial service providers’ focus has turned to harnessing the power digital revolution, building consumers’ trust using data-driven solutions, and empowering banking operations to evolve into a digital millennium. The changing role…

Using digital remittance services to identify risk in cross-border payments

REGISTER NOW AND SAVE UP TO R2 200 PER DELEGATE!! The increase of mobile and digitisation of money has created a big opportunity for the way money is managed as money is being moved all around the world. The Trade Conferences International’s Cross Border Remittances in the Digital Age Conference 2019  will set the tone to…

RegTech … .. . What’s that?

Regulatory technology or RegTech is more than a just buzzword for the financial services industry, it is a seminal concept that emphasis’s regulatory monitoring, reporting and compliance for benefiting the finance industry. Regtech assists with consistency and to standardisation of all regulatory processes. Trade Conferences International will be hosting thought leaders in the industry to speak…

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…

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…