Articles
Meeting the Financial Action Task Force's demands should be seen as a new baseline, says Hawken McEwan from nCino KYC Africa.
As criminals adopt more sophisticated methods, businesses should adopt advanced technologies that can help alleviate these threats.
Articles About Hawken McEwan (5)
FICA requires accountable institutions to identify and verify ultimate beneficial owners, and the Financial Intelligence Centre has lowered the threshold for identifying UBOs.
nCino KYC Africa joined legal and fraud detection experts at the Fighting Financial Crime Conference and pressed the need for greater public-private partnerships in an effort to combat digital fraud.
Companies failing to detect red flags in time will be exposed to reputational, operational and legal fallout, warns nCino KYC Africa director.
