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While RegTech does offer measurable ROI, the biggest benefits are strategic and operational. Financial institutions (FIs) need to consider their overall relationship with technology; how will they serve the customer? How will they compile, monitor, flag and report data to different department stakeholders and to regulators? – The RegTech Hub As the number of regulations…
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…
Date: 03 & 04 April 2019 Venue: Indaba Hotel, Fourways, Johannesburg Here are the topics to be addressed Evolution of data and analytics in the banking environment · Innovation and technology in data analytics · current standing of data management · Data and analytics initiatives · Data regulations in banking and within financial services providers…
Register today for the early bird and save R2 000.00 per person for the Do you want to know more about the risk-based approach in combatting anti-money laundering? Do you understand the role of data analytics in AML? And do you want to broaden your knowledge on due diligence, compliance programmes, sanctions,…
The annual instalment of Trade Conferences International’s Debt Collection South Africa Conference was held at the Indaba Hotel over two day and featured major role players in the debt collection and credit risk environment. The primary goal of this conference was to bring together experts involved in and passionate about the future developments, trends and…
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…
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…
