<center><ins data-revive-zoneid="133" data-revive-id="112a9ec54d551c0833307662200d662d"></ins><!-- [et_pb_line_break_holder] --><script async src="//itomedia.co.za/www/delivery/asyncjs.php"></script></center>

Digital blindspots: how fincrime thrives in SA

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...

Lagging banks could get caught by Travel Rule complexities

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...

Navigating POPIA in a digitally borderless world

In South Africa, the Protection of Personal Information Act (POPIA) is reshaping how organisations handle personal data, both locally and across borders. By Ryan Boyes, governance, risk and compliance officer at Galix For businesses operating internationally, the...

Transforming SA’s business sector goes beyond law and regulation

Businesses need to continually review their progress and reset their goals to accommodate the multiple dynamics of their organisation. One of the areas that needs diligent attention is diversity, equity and inclusion (DE&I) policy and practice, writes Taelo...
<center><!-- [et_pb_line_break_holder] --><ins data-revive-zoneid="11" data-revive-id="112a9ec54d551c0833307662200d662d"></ins><!-- [et_pb_line_break_holder] --><script async src="//itomedia.co.za/www/delivery/asyncjs.php"></script><!-- [et_pb_line_break_holder] --></center>