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.
Initially sanctioned for failing to comply with international standards around money laundering and more, SA is making good progress towards removal from the greylist.