Enhancing AML compliance: Evolving risks demand heightened scrutiny, integrated data solutions
Three trends have emerged in the financial crime compliance space – sanctions circumvention, trade-based money laundering and money laundering using crypto-currency.
Effective project contract management should keep vendors, clients honest
Redefining the role of suppliers as facilitators of business objectives lets companies unlock opportunities for collaboration, innovation and success, says Dante Deo.
New IT risk regulations for SA financial sector in 2024
Financial services companies, including insurers, have until 15 November to comply with the requirements of the new Joint Standard for IT Governance and Risk Management