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.