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AI represents the next horizon for ESG

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...

Grey list removal a milestone, not mission accomplished

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...

Why the greylisting outcome demands a new era of financial integrity

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...

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...
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