Mar 27, 2024
Amid a spate of high-profile payment fraud cases in South Africa, the need for robust fraud payment prevention measures has never been more apparent, says Ryan Mer, CEO of eftsure Africa. In April 2023, three former bank employees received jail sentences of 15 years...
Mar 11, 2024
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...
Mar 7, 2024
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...
Mar 7, 2024
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,...
Feb 21, 2024
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...
Feb 21, 2024
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...
