SA e-tailers furious as rivals Shein, Temu ‘eat their lunch’
Local online shopping retailers are enraged over multinational e-commerce disruptors Shein and Temu, accusing them of anti-competitive practices, which they both deny.
Advanced new compliance anti-financial crime governance platform now in SA
Available in SA through Bateleur Software, the platform enables governance and policy management, to keep pace with changing legislation and ensure compliance.
South Africa’s draft AI strategy needs more work, say pundits
Industry experts weigh-in on SA’s draft plan for artificial intelligence, with some believing it’s a start in the right direction and others saying it’s too limited.
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.
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
As companies navigate the complexities of vendor/contract management, the imperative to elevate standards and foster strategic partnerships has never been greater, says Dante Deo.