Decoding financial crime to address an AML emergency

South Africa’s financial sector faces an anti-money laundering compliance crisis, with authorities cracking the whip on institutions that fail to meet their obligations to combat financial crime and the country’s continued presence on the Financial Action...
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,...

Reduce cyber-related business risks

The latest edition of the Allianz Risk Barometer confirms what organisational leaders have been experiencing. A digital world means more efficiency, lower cost, greater opportunity, and much faster speed for business. But it also comes with new risks – cyber...
Beware the dormant malware threat to your data

Beware the dormant malware threat to your data

In today’s constantly evolving cybersecurity landscape, companies must adopt a proactive approach to data protection to effectively defend against repeated cyberattack attempts, as it is no longer a matter of “if” or “when”, but rather...

Fighting fraud and financial crimes in the GenAI age

In today’s increasingly digital world, fraud and financial crime has become a significant concern. By Marcin Nadolny, head of EMEA fraud, fincrime and data science at SAS Global research shows that 2022 saw a 72% increase in fraudulent activity while almost a...