Financial Intelligence Centre Act
1:30
Feb 21, 2018

Robinson Distribution partners with Smarsh Archiving

The Smarsh product offers an archive solution in one central system with the ability to search and cross-reference across all channels, says Robinson Distribution.

2:20
Feb 22, 2017

Tech plays pivotal role in regulatory compliance

Automating reporting systems simplifies the management information process, allowing easy management of reports, says Deloitte's Candice Holland.

2:00

How to deal with compliance challenges

Before opting for a?call recording solution - regardless of whether it is on-site or cloud-based - SMEs must ensure it is fully compliant, says Matthew Balcomb, CEO of Call Cabinet Southern Africa.

2:50

Ensure compliance through effective assessment

Tools like Questionmark Perception enable companies to gain company-wide views of compliance-related initiatives, activities and status, says Bytes People Solutions.

3:40

Financial Intelligence Act combats money-laundering

The new Financial Intelligence Centre Act addresses money-laundering head-on for the first time in SA, says Bill Hoggarth, MD of SAS Institute SA.

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