Nov 5, 2025
South African companies are stepping up as global procurement increasingly pivots toward environmental, social, and governance (ESG) priorities. Several firms are already setting the pace for eco-conscious procurement. Shoprite, for example, is rolling out solar...
Nov 4, 2025
Artificial intelligence (AI) is advancing at an unprecedented pace globally. By Prineil Padayachy, senior associate, Sinalo Matubatuba, candidate attorney, and Ilhaam Fredericks, candidate attorney at Webber Wentzel The exceptional growth of data and the rapid...
Nov 3, 2025
Last Friday (24 October 2025), news broke that South Africa was removed from the Financial Action Task Force’s (FATF) grey list. By Sameer Kumandan, MD of SearchWorks This comes after the country made significant progress to improve the effectiveness of its anti-money...
Nov 3, 2025
The verdict is in: South Africa has been removed from the Financial Action Task Force (FATF) grey list. It’s a milestone worth celebrating, but not a finish line, writes Hawken McEwan, director of risk and compliance at nCino KYC Africa. The reforms of the past two...
Oct 29, 2025
South Africa has tightened Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations since the Financial Action Task Force (FATF) greylisting in 2023, but financial crime (fincrime) remains prevalent. By Bradley Elliott, CEO of RelyComply While some money...
Oct 27, 2025
As regulators in South Africa and across the continent move to enforce the Travel Rule, local banks are lagging on implementing the requirements and, if they don’t move quickly, they could face severe, but unnecessary consequences. The rapid evolution of digital...
