BCX is a sponsor for this year's event, which is taking place from 4-6 June.
Three trends have emerged in the financial crime compliance space – sanctions circumvention, trade-based money laundering and money laundering using crypto-currency.
Minister Dr Blade Nzimande lashes out at the former NSFAS board for failing to act on improperly awarded student allowance contracts.
The information watchdog looks to fill multiple ICT-related positions at its Braamfontein offices.
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.
The Competition Commission recommends the Competition Tribunal approve the deal, with conditions.
Mile Silber joins MTN from Liquid Intelligent Technologies, where he held the role of group chief regulatory officer for five years.
Advocate Pansy Tlakula raises concerns about non-compliance of SA law-makers when it comes to the Promotion of Access to Information Act.
The financial regulator warns that crypto operators that did not submit operating licence applications will face the full might of the law.