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Security governance is not just a leadership problem. It is a personal one

There is a comfortable version of security governance that many boards have already adopted. Name an executive to own the risk. Add cyber to the audit committee agenda. Report annually. Job done. By Hendrik Kruger, chief technology officer (CTO) and CISO, Cloud On...

SA’s AI rules won’t land until 2027. waiting for them is a choice

Phone your bank, your medical aid or your insurer this week and there is a fair chance the voice that answers will not be human. It will ask for your ID number. It will pull up your balance, your claims history, the last three conversations you had with the brand. By...

RelyComply integrates LSEG World-Check On Demand

RelyComply has announced a partnership with LSEG Risk Intelligence to integrate World-Check On Demand into its financial crime compliance platform, helping global financial institutions strengthen screening, due diligence and ongoing monitoring workflows. World-Check...

Strong AI oversight and governance will shape the financial services future

Artificial intelligence (AI) has become deeply woven into every aspect of financial services, from customer onboarding and fraud detection to transaction monitoring, sanctions screening, and risk assessment. By Chanal Subramoney, group senior compliance manager at...

Why we need accurate B-BBEE certification

The Broad-based Black Economic Empowerment (B-BBEE) commission, founded to investigate and deal with fronting, fraud, and other B-BBEE transgressions, this week commented on the nearly 100 cases that it had received since April this year. Commissioner Zodwa Ntuli has...

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Anti-corruption measures welcomed

It is expected that 2016 will see a change in the way government spends public money – particularly wasteful expenditure as a result of fraud, corruption and mismanagement. Aligned with government’s goal of saving R25 billion per year by 2018/2019, one of the most...

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