Apr 29, 2025
Data protection is no longer a niche concern; it’s a fundamental part of the digital age. With businesses, governments, and individuals increasingly relying on digital platforms, the issue of personal data security has never been more critical. By Oluwakemi Ola,...
Apr 8, 2025
Accountable institutions face crippling penalties if their KYC screening fails to flag a client as a politically exposed person (PEP). As the nation fights to escape its greylisting, technology can identify PEPs without hoping they’ll be kindly forthcoming in...
Apr 2, 2025
SAP is urging South African companies to prepare for incoming plastic legislation to protect profit and the planet. According to a new report launched in partnership with research consultancy Earth Action, business that fail to scale their plastic data management...
Mar 31, 2025
The long-awaited regulations introducing a general business-to-business (B2B) exclusion (although in this case a business-to-registered vendor exclusion) for the electronic services supplied from outside South Africa to specified recipients within the country were...
Mar 28, 2025
South African businesses have suffered massive financial setbacks due to inadequate auditing, with cumulative losses from poor audits and compliance failures running into billions. Through its material irregularities process, the Auditor-General of South Africa...
Mar 24, 2025
The 2025 Budget Speech held on 12 March 2025, made it clear that financial crime enforcement and compliance are top priorities for the government, writes By Sameer Kumandan, MD of SearchWorks360. Increased funding for forensic investigations, regulatory oversight, and...
