FICA requires accountable institutions to identify and verify their clients, as well as identify the beneficial ownership of the client if it is a legal person.
To successfully combat money laundering and financial crime, banks must get to the root cause of how these crimes can go undetected, says iiDENTIFii.
Per record cost of data breaches has increased 20% to R2 750 on average over the last three years, IBM report finds.
The telco will play a crucial role in connecting 80% of South Africans by 2026, says comms minister Mondli Gungubele.
LG Premium Service Centre Launch
LG South Africa has launched its premium service centre in Midrand, Johannesburg. The centre aims to make it easy for LG customers to get their LG appliances fixed directly with LG.
The local cloud market is supported primarily by multinational hyperscaler cloud providers expanding their presence, says BMIT.
The company identifies loss-making business units Altron Nexus and Altron Document Solutions as non-core to its operations, classifying them as held-for-sale.
The intermediate track includes six courses on blockchain, crypto-currencies, DApps, DeFi, NFTs and crypto trading.
TymeBank announces Retail Capital buyout
TymeBank has reached an agreement with Retail Capital and its shareholders to acquire 100% of the fintech SME funder’s shares, subject to regulatory approval. #newsvideo #TymeBank #Itinbanking
Webfleet’s inaugural Road Safety Report revealed insights that may inform how businesses can make better decisions when making use of fleet services.
SnapnSave and SavvySaver, which can be found on HUAWEI AppGallery, empowers users to maximise convenience and savings.
Having committed to close out the 2023 year-end audit, Megan Pydigadu will remain at EOH until 31 October.
Tax audit and business services outsourcing company to leverage global Microsoft security services accolade.
The company wants the courts to set aside the city’s decision to award the majority of an ICT network tender to Brilliant Telecommunications.