A year of being grey(listed)

A year of being grey(listed)

It’s been a year since the global watchdog the Financial Action Task Force (FATF) put South Africa on a grey list for failing to meet international standards with regards to anti-money laundering, combating the financing of terrorism and proliferation financing....

Outsourcing IT can drive competitive advantage

The debate as to whether to insource or outsource when it comes to IT is an ongoing one, and each area has its pros and cons. Businesses need to weigh up the perceived risks along with the benefits to decide what works for them, but in the South African climate in...
Safeguarding sensitive information in an era of global mobility

Safeguarding sensitive information in an era of global mobility

In the realm of global mobility, where individuals and organisations traverse borders for various reasons, safeguarding sensitive information becomes an even more critical imperative. By Pieter Nienaber, Compliance Africa at Crown Records Management South Africa...

A checklist for selecting an AML solution

In an era of mass digital payments and financial transactions, anti-money laundering (AML) compliance is critical for banks, financial institutions, and other regulated businesses. By Bradley Elliot, CEO of RelyComply Technology plays a central role in any effective,...