conference - the calendar · 19 & 20 march 2019, indaba hotel ,fourways, johannesburg...

Trade Conferences International | Call us on: (011) 803 1553 or email: [email protected] for more information

19 & 20 March 2019, Indaba Hotel ,Fourways, Johannesburg

ConferenceThird Party Risk 2019

(011) 803 [email protected]

trade conferences internationalTCITrade Conferences International

Attend and experience industry experts sharing insights into tackling the potential risks arising from third-party relationships

• Roy Waligora, Head of Forensic, KPMG• Alex Roberts, Regional Director for Sales and Operations, Cura Software Solutions• Gary Allemann, Managing Director, Master Data Management• Werner Bornman, Chief Information Officer, Stanlib• Thomas Majaya, Head of Group Procurement, MMI • Annalie Woest, Head of Risk: Africa, Turner & Townsend• Sharmlin Moodley, Partner, Contract Compliance, KPMG• Lee Bristow, Product Manager, Phinity Risk Solutions• Sandhya Mohan-Pillai, Principal Consultant, Mobius Consulting• Terence Gregory, Chief Executive Officer, Ecsponent• Nkateko Mabaso, Head of Risk & Control Services, AIG• Willem Janse van Rensburg, Executive Consultant of Dispute Resolution, Cliffe Dekker Hofmeyr • Craig Rosewarne, Managing Director, Wolfpack Information Risk • William Lawrence, Regional Practice Lead: Fraud, SAS• Hannes Bezuidenhout, Sales Manager, LexisNexis

Members of the expert speaker panel

Third-Party

Procurement

Vendor management

Contract management

Sourcing

Shared services

Supply chain

Industry leading companies addressing the conference

EARLY BIRD REGISTRATION

NOW OPENRegister today

Ends 13 December 2018

Your professional conference organiser trade conferences internationalTCI

Do you want to advance your third party risk management to mitigate security risks, enhance your processes to ensure regulatory compliance, and strengthen your risk profiling strategy with vendors?

If you answer yes to the above, then attending the Third Party Risk Management 2019 Conference is the right option to follow.

Always on the forefront of investigating new and exciting topics in the financial sector, Trade Conferences International (TCI) is proud to bring to the South African market the first two-day conference on third party risk.

The Third Party Risk Management 2019 Conference will take place on 19 & 20 March 2019 at the Indaba Hotel, Fourways, Johannesburg.

Organisations such as banks, insurance companies and government rely heavily on third parties for improved operational efficiency, technological improvements, competitive advantage and increased profitibility.

However third party relationships come with a host of risks including reputational, strategic, regulatory and financial. Also data technology and cyber threats are threatening to disrupt vendor relationships.

This conference will focus on bringing the main role players together to discuss the challenges in third party risk, as well as how to overcome the hurdles in preparing organisations for ultimate best practices in managing third party risk.

The programme is divided into five sessions that will address managing third party risks in a changing regulatory environment, setting up a third part management framework, managing risk and instituting best practice due diligence practices and technology and data

Since 2002 TCI has organised more than 350 top class events, including the first conferences in South Africa on mobile banking, payments, cloud computing, loyalty, Big Data, credit law and many others.

Our most recent event – the Anti-Money Laundering & Financial Crime Southern Africa 2018 Conference - attracted nearly 150 attendees, with several sponsors being involved.

Our conferences are supported by all the major South African banks and insurance companies including ABSA, Nedbank, FNB, Standard Bank, Hollard, Sanlam, Old Mutual, Investec, UBank, African Bank, Bidvest Bank, Albaraka Bank, Grindrod and many more.

We are looking forward to welcome delegates to this highly informative conference and first of its kind in Southern Africa..

Your professional conference organiser Trade Conferences International | Call us on: (011) 803 1553 or email: [email protected] for more informationtrade conferences internationalTCI

Who should attend?

sourcing * vendor management * procurement * compliance* KYS/KYC * regulation * innovation * reporting * financial crime * monitoring & control * risk management *

cyber security *KYC *identity management * legal affairs* fraud * auditing *forensics * information technology * data management * financial regulation and supervision

*financial surveillance * assurance * transactional monitoring * treasury * shared services * cyber security * procurement * contract management * supply chain

“Great conference, wonderful insights shared.” Nomfundo Myeni, Head Money Transfer, Bidvest Bank

“Efficient and great time keeping.” Sameera Dawood-Bhagwan, Head: AML Specialists, FirstRand Bank Financial Crime Risk

“You very much organised, enough space and parking, nice food.” Mohale Nkune, Senior Business System Analyst, South African Reserve Bank

“The staff are amazing – thank you .” Natalie Matthews, Lead: Card and Payments, IQ Business

“Speakers were knowledgeable, and the venue was spectacular.” Cavlyn Bemaya, Legal Advisor , Liberty Africa

“What I enjoyed most about the event was the relevance of topics presented.” Omika Naidoo AML Analyst, Money Laundering Surveillance, Standard Bank

“What I enjoyed most about the event was the well-structured content.” Niemand, Data Analyst, 4CIT Software Solutions

“Really enjoyed the speakers and the subject matter addressed.” Narissa van Straaten, Senior Manager Special Projects, Nedbank

“Very relevant topics & knowledgeable presenters.” Janine Bergh, Operational Risk Manager, ABSA

“Draws together senior delegates across all the big banks.” Leonie Madikoto, Operational Risk Manager, Standard Bank

Compliments and comments shared by recent conference attendees

First conference on third party risk management to be staged in South Africa

IMPACT OF THIRD-PARTY INCIDENTS FACED BY RECENT SURVEY RESPONDENTS

26.2%Reputational Damage

Financial or Transactional report errors

23.0%

Non-compliance with regulatory requirements

23.0%

Breach of sensitive customer data

20.6%

Lost business

Source: Delotte, Extended enterprise risk management global survey, 2016

10.3%

Personnel dealing with the following:

350+ TOP CLASS EVENTShave been organised since 2002

350+TOP

CLASS

EVENTS

90% OF DELEGATES SAY THAT TCIevents are worth attending

TCI statistics


Learn more about TCI

Why delegates attend TCI conferences

Trade Conferences International | Call us on: (011) 803 1553 or email: [email protected] for more information

• TCI has hosted more than 350 national events since 2002 within the government, transport, insurance, technology, finance & IT industries.

• It is registered as a preferred conference organiser for all major banks for more than10 years.

• TCI is a proudly South Africa company, addressing global issues affecting the Southern African market.

• TCI events feature top-level decision-makers and industry experts.

• 10 000+ delegates attended TCI conferences over the last 16 years.

• 97 % of attendees say that TCI events are well organised.


IMPACT OF THIRD-PARTY INCIDENTS FACED BY RECENT SURVEY RESPONDENTS

Source: Delotte, Extended enterprise risk management global survey, 2016

Meet our knowledgeable panel of speakers who will update you on all you need to know regarding the risk pitfalls associated with procurement, sourcing and supply chain

Understand how the regulatory environment is affecting relationships with vendors and suppliers

Get to grips with technology and the use of data analytics in negotiating third part risk

Learn how to manage third party risk

Benefits of attending

Examine the setting up of a third party management framework

Take advantage to network with fellow delegates and our exhibitors

interesting programme topics (45%)

top-class speakers (30%)

networking possibilities (15%)

came as a guest (5%)

other (5%)

Meet your top-notch industry leading speaker panel

Overview of third party risk management landscapeManaging risk and instituting best practice due

diligence practicesSetting up a third party risk management framework

Technology and data

Featuring 4 sessions with insightful topics

Roy WaligoraHead of Forensic

KPMG

Craig RosewarneManaging Director

Wolfpack Information Risk

Gary AllemannManaging Director

Master Data Management

Werner BornmanChief Information Officer

Stanlib

Thomas MajayaHead of Group Procurement

MMI

William LawrenceRegional Practice Lead: Fraud

SAS

Sharmlin MoodleyPartner

Contract ComplianceKPMG

Lee BristowProduct Manager

Phinity Risk Solution

Sandhya Mohan-PillaiPrincipal ConsultantMobius Consulting

Terence GregoryChief Executive Officer

Ecsponent

Annalie WoestHead of Risk: AfricaTurner & Townsend

Nkateko MabasoHead: Risk & Control Services

AIG

Willem Janse van RensburgExecutive Consultant- of

Dispute ResolutionCliffe Dekker Hofmeyr

Alex RobertsRegional Director for Sales

and OperationsCura Software Solutions

Hannes BezuidenhoutSales Manager

Lexis Nexis


Discovery AML Compliance * Ernst & Young Advisory Services * FNB Chief Risk Office * LexisNexis South Africa * Sanlam Life Personal Finance * Adept Advisory * GBS Mutual Bank *Hollard Financial Crime Risk * UBank * First Rand Compliance * Fiserv * SAS * Albaraka Bank * Mercantile Bank * SA Reserve Bank Internal Audit * Investec * Bateleur Software * ABSA Financial Crime Compliance * DocFox * Ovations Group * International Bank Vaults Gold * Old Mutual Personal Finance * SA Reserve Bank Financial Surveillance * FNB Financial Crime Risk * FNB Anti-Money Laundering * Liberty Compliance * Old Mutual Personal Finance Strategy & Execution * FNB Financial Crime Risk * Barclays Africa Financial Crime Compliance * Grant Thornton * Adept Advisory * FBC Holdings * Bidvest Bank AML * Ubank Compliance * Nedbank Regulatory Change Portfolio * Barclays Bank of Zimbabwe * Liberty Life Risk & Business Continuity Management * Nedbank AML CFT Sanctions * Nedbank NIC Risk, Compliance, Monitoring * Nedbank CIB AML Sanctions * FNB Financial Crime Compliance *SA Reserve Bank Supervision Department * Wesbank Regulatory Risk Management * FNB Legal Risk * Nedbank Private Wealth * Financial Intelligence Centre * Mukuru Africa Compliance * Standard Bank Group Anti Money Laundering *Adaptris Financial Services * Digiata Technology Services *Albaraka Bank * Investec * Syntell *TotalSend *Vodacom * WiGroup * Woolworths Financial Serviceand many more…

Organisations and departments that attended recent conferences

Sponsorship and exhibition opportunities available at the Third Party Risk 2019 Conference

Promoting your company allows you several networking opportunities with high profile delegates and speakers. It also gives the sponsoring company an opportunity to penetrate and position itself as an active player in the third party, procurement, supply chain, shared services areas.

TCI offers sponsoring or exhibiting companies the perfect opportunity: • to increase brand awareness• attain sales leads• exposure amongst our target audience• ranking yourself as an industry leader

TCI has been a registered and preferred conference organiser for all major banks and financial institutions in Southern Africa for more than 10 years!

Being present at TCI’s Third Party Risk Management Conference 2019 will ensure that you are in direct contact with organisational

Sponsorship & exhibition opportunities

• AML and Financial Crime 2018

• Cross Border Remittances and

Payments 2018

• Debt Collection Conference 2018

• Digital Customer Engagement Conference 2018

• BankTech 2018 Conference

• RegTech 2018 Conference

• Cyber Security in Banking 2018

Recent events held

If you answer yes to these 5 questions

Do you want to maintain your company’s reputation for being involved and committed to innovation within the risk management, procurement and supply chain environement?

Do you want to gain direct access to a high quality and niche focused audience?

Do you want to provide a permanent reminder to attendees of the services and products provided by your company?

Do you want to position your company’s profile as a leader in the isk management, procurement and supply chain environement?

Do you want to generate sales leads and add possible clients to your database?

at the Third-Party Risk Management 2019 Conference is the right option for your marketing mix:

sponsoring/exhibiting

Trade Conferences International Conferences International Trade International Trade ConferencesTrade Conferences International Conferences International TradeInternational Trade Conferences

Trade Conferences International Conferences International Trade International Trade ConferencesTrade Conferences International Conferences International TradeInternational Trade Conferences

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4

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Your professional conference organiserTrade Conferences International | Call us on: (011) 803 1553 or email: [email protected] for more information Trade Conferences International | Call us on: (011) 803 1553 or email: [email protected] for more informationtrade conferences internationalTCI

• AML and Financial Crime 2018

• Cross Border Remittances and

Payments 2018

• Debt Collection Conference 2018

• Digital Customer Engagement Conference 2018

• BankTech 2018 Conference

• RegTech 2018 Conference

• Cyber Security in Banking 2018

at the Third-Party Risk Management 2019 Conference is the right option for your marketing mix:

DAY ONEWEDNESDAY

19 March 2019 DAY TWOTHURSDAY

20 March 2019

Morning refreshmentsOpening remarks from the chairperson, Larry O’Sullivan

Setting up a third party risk management framework

Identifying key risks embedded in an organisation’s supply chainThomas Majaya, Head: Group Procurement, MMI

Protecting the integrity of the procurement function: Trends in detecting and preventing procurement fraud, waste & abuseWilliam Lawrence, Regional Practice Lead: Fraud & Financial Crime, SAS

Mid-morning refreshments

Impact of technology and data on third party risk

How to leverage technology to mitigate risk associated with third party risk managementAlex Roberts, Regional Director: Sales & Operations, Cura Software

Managing software vendor contracts in a declining economy• innovate and grow… without spending more• steps to know… what you don’t know• Managing through controls… not tools• analytics driven risk assessments and contract optimizationSharmlin Moodley, Partner, Contract Compliance, KPMG

Lunch and networking

Third party cyber risk management• Introduction to managing 3rd party supplier risk – where does it fit into a typical risk framework• engaging business stakeholders to overcome the divide• securing transitions to the cloud• unpacking 3 typical risk scenarios - Outsourcing, co-sourcing, SME models• future of 3rd party supplier risk – IT / OT / IOTCraig Rosewarne, Managing Director, Wolfpack Information Risk

Managing your third party data risk • data protection – much more than a regulatory problem• what are the most common third party data risks• how can a sound data governance framework mitigate your riskGary Alleman, Managing Director, Master Data Management

PANEL DISCUSSION: Future role of technology in safeguarding third party risk

Closing of conference

08:0008:40

09:00

09:40

10:20

10:40

11:20

12:40

13:20

14:00

14:40

15:40

Registration openOpening remarks from the chairperson, Larry O’Sullivan

Overview of third party risk management landscape

Global challenges in anti-bribery: mitigating third party risk• introduction and background• statistics and impact• ABC Milestones• country examples• global leadership shift: US and UK and other jurisdictions• ABC and AML crossroads• third parties: risk assessment, managing risk and monitoringWillem Janse van Rensburg, Executive Consultant: Dispute Resolution, Cliffe Dekker Hofmeyr

Overview of third party risk • third party history• industry trends• third party maturity cycle• automation & integrationLee Bristow, Product Manager, Phinity Risk Solutions & Sandhya Mohan-Pilllai, Partner: Contract Compliance, Mobius Consulting

Mid-morning refreshments

Managing third party risk and instituting best practice due diligence principles

Corruption, risk and managing third partiesRoy Walligora, Head of Forensic, KPMG

Setting out the third party risk scenario• analysing the scenario• identifying problems and overcoming challenges• practical examplesWerner Bornman, Chief Information Officer, Stanlib

Managing third party risk and following due diligence principles• who is responsible for third party risk management?• collaborating across the enterprise throughout the third party lifecycle• monitoring and auditing your existing third parties• conducting third party screening, on-boarding and due diligence• mitigating vendor risk by putting right strategies in placeNkateko Mabaso, Head: Risk & Control Services, AIG

Lunch and networking

Mitigating supply chain risk under the constraints of preferential procurement regulations• why are preferential procurement regulations introducing additional third party risks?• what is the incentive for business to mitigate these risks?• case studies of strategies that have failed• alternative risk management practices that meet supply chain and preferential procurement regulation criteria• practical case studies illustrating these strategies and how they introduce organisational and economic growthTerence Gregory, Chief Executive Officer, Ecsponent

Negotiating and managing supplier riskHannes Bezuidenhout, Sales Manager, Lexis Nexis

Mid-afternoon refreshments

Creating a risk management and compliance cultureAnnalie Woest, Head of Risk – Africa, Turner & Townsend

Open discussionEnd of day 1

08:1508:50

09:00

09:40

10:20

10:40

11:20

12:00

12:40

13:20

14:10

14:50

15:05

15:4516:00

Source: Deloitte Tech Trends 2017

Technology Trends in Third Party Risk management

19 & 20 March 2019, Indaba Hotel ,Fourways, Johannesburg

procurement • vendor • supply chain • sourcing

Third Party Risk 2019 Conference

SPONSORSHIP AND EXHIBITION REGISTRATION FORM

EARLY BIRD REGISTRATION DETAILS

Please note: Upon receiving the registration form, an invoice will be issued electronically. When payments are made, please supply the bank with your company name as reference.Fees include lunch, refreshments and conference documentation. The organisers reserve the right to make necessary changes to the programmes, speakers, venue or the dates should the need arise.

CANCELLATIONS will only be permitted within 5 days of registration. Thereafter your organisation will be held liable for payment of the full amount with no exceptions. Cancellations must be done in writing and forwarded to Trade Conferences International at [email protected] or faxed to 086 582 2981.

NB: I hereby acknowledge that I have read and understood all the terms and conditions ofregistration, and have the authority to approve the registration

FULL AMOUNT TO BE PAID : (Inc. VAT) DATE :FULL NAME OF APPROVING MANAGER : DIRECT LINE :DESIGNATION : EMAIL :PLEASE TICK THE BOX WHICH SERVES AS CONFIRMATION OF BOOKING:

Please Register the following delegates for the above conference Dietary PreferenceFull Name: Designation: Email: Cell No: Full Name: Designation: Email: Cell No:Full Name: Designation: Email: Cell No:Full Name: Designation: Email: Cell No:Full Name: Designation: Email: Cell No:Department:Company Name: Company VAT no: Company Tel: Fax no:Person dealing with accounts: Email: Postal Address: Type of Business:

K H N/A

*K = Kosher *H=Halaal

K H N/AK H N/AK H N/AK H N/A

DELEGATE REGISTRATION FORM

Normal registration fee: R 9 200 + VAT = R 10 580 p.pEarly bird registration fee: R 6 900 + VAT = R7 935 p.p

Registration cost does not include transport and accommodation

4 Simple ways to registerE-mail: [email protected] Tel: 011 803 1553/0009

Trade Conferences InternationalPO Box 665, Fourways, 2055 Fax: 086 582 2981

Early bird registration fee

COMPANY NAME: CONTACT PERSON:COMPANY PHONE NO: COMPANY FAX NO:PERSON DEALING WITH ACCOUNTS: EMAIL ADDRESS: POSTAL ADDRESS: CODE: APPROVING MANAGER: EMAIL: DATE: SIGNATURE: COMPANY VAT NO: AMOUNT(Inc VAT):

Take note: All sponsorship, promotional values, packages are priced without Value Added Tax (VAT). Packages and prices are not final and can be tailored to suit your needs. Prices and packages are subject to change from either the organisers or the sponsoring company pending on agreement, with or without prior notice. Prices are dependant on number of pro-jected attendees, promotional items, design, material, and or manufacturing and printing costs per event. Prices do not include any form of logistics in South Africa or globally. Prices quoted are the promotional value and does not necessarily include the promotional or marketing items. Prices stated are minimum.Upon receiving the signed sponsorship form, an invoice will be issued electronically which must be processed within five days after forwarded. Once the sponsorship form has been completed, the company will be held responsible for payment. When payment is made please supply the company name. The organisers reserve the right to make necessary changes to the venue or programme should the need arise.

The size of your budget doesn’t matter. TCI will create the right branding opportunity for youPlease tick the option/s you are interested in and either fax or email the form back to TCI: Fax: 086 582 2981, or e-mail to [email protected]

All the above prices are quoted without VAT.

HEADLINE SPONSOR PARTNERSHIP (DETAILS ON REQUEST)GOLD SPONSORSHIP PACKAGE: R 120 000 SILVER SPONSORSHIP PACKAGES: R 90 000BRONZE SPONSORSHIP PACKAGES: R 70 000 BRANDING OF REGISTRATION AREA: R 50 000 DUAL SPONSORSHIP PACKAGE A (delegate badges and landyards): R 25 000DUAL SPONSORSHIP PACKAGE B (delegate gifts and delegate folders): R 25 000DUAL SPONSORSHIP PACKAGE C (delegate name badges and promotional insert): R 16 000DUAL SPONSORSHIP PACKAGE D (delegate carybags and beverage sponsor) : R 16 000 CUSTOMISED EXPO PACKAGE

DAY 1 AND DAY 2 SESSIONS SPONSOR: R45 000.00OPEN EXHIBITION SPACE: R 18 000 PREMIUM OPEN EXHIBITION SPACE: R30 000 SHELL SCHEME EXHIBITION SPACE: R 25 500PREMIUM SHELL SCHEME EXHIBITION SPACE: R 38 000

EARLY BIRD REGISTRATION

NOW OPENRegister today

Ends 13 December 2018

conference - the calendar · 19 & 20 march 2019, indaba hotel ,fourways, johannesburg...

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