Articles
There has been a notable increase in cyber-attacks that exploit AI to deceive individuals, often by imitating real people with alarming accuracy.
South Africa’s compliance frameworks must evolve as fast as fraud tactics do, says Sameer Kumandan of SearchWorks360
A Risk Management and Compliance Programme is not merely a procedural formality; it is a legal necessity under the law.
Given the compliance demands, microlenders that use effective technological solutions can significantly streamline their compliance procedures.
Fraud of all kinds increased by a shocking 600% over the last four years in South Africa.
Estate planning and the ensuing execution of those plans are of vital importance in South Africa, especially during Wills Week.
The procurement department is typically tasked with sourcing, identifying and qualifying suppliers.
Ultimately, dismantling the complex web of money laundering requires a multi-pronged strategy.
Articles About Sameer Kumandan (1)
The banking trojan tricks South African taxpayers with convincing SARS-themed phishing e-mails as filing season reaches its peak.
