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Enhancing AML compliance: Evolving risks demand heightened scrutiny, integrated data solutions
Three trends have emerged in the financial crime compliance space – sanctions circumvention, trade-based money laundering and money laundering using crypto-currency.
Bateleur
0:40
ITWeb Security Summit19 Apr

Register for the ITWeb Security Summit Johannesburg

BCX is a sponsor for this year's event, which is taking place from 4-6 June.

3:50
National Student Financial Aid Scheme15 Apr

NSFAS board booted after ‘serious’ IT systems failures

Minister Dr Blade Nzimande lashes out at the former NSFAS board for failing to act on improperly awarded student allowance contracts.

Simnikiwe Mzekandaba
1:40
Information Regulator10 Apr

Information Regulator searches for cyber security talent

The information watchdog looks to fill multiple ICT-related positions at its Braamfontein offices.

Staff Writer
5:00
IT risk regulations10 Apr

New IT risk regulations for SA financial sector in 2024

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

4:50
Dante Deo9 Apr

Raising the bar on contract 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.

3:50
LexisNexis Risk Solutions5 Apr

Getting off the greylist

Initially sanctioned for failing to comply with international standards around money laundering and more, SA is making good progress towards removal from the greylist.

1:30
Blue Label Telecoms2 Apr

Blue Label’s Cell C takeover gets CompCom go-ahead

The Competition Commission recommends the Competition Tribunal approve the deal, with conditions.

Staff Writer
1:40
MTN28 Mar

Mike Silber joins MTN as regulatory exec from Liquid

Mile Silber joins MTN from Liquid Intelligent Technologies, where he held the role of group chief regulatory officer for five years.

Staff Writer
4:20
Information Regulator27 Mar

Info watchdog uncovers gaps in political parties’ PAIA compliance

Advocate Pansy Tlakula raises concerns about non-compliance of SA law-makers when it comes to the Promotion of Access to Information Act.

Simnikiwe Mzekandaba
4:00
FSCA27 Mar

FSCA fires warning shots at unlicensed crypto operators

The financial regulator warns that crypto operators that did not submit operating licence applications will face the full might of the law.

Sibahle Malinga
3:30
SAP27 Mar

SAP ordered to pay SIU R500m over shady Eskom deals

The multimillion-rand penalty relates to illegal contracts that SAP entered with state-owned company Eskom at the height of state capture.

Admire Moyo
5:10
Information Regulator26 Mar

InfoReg slaps TransUnion with enforcement notice

South Africa’s data privacy enforcer the Information Regulator issues TransUnion with an enforcement notice, after the firm’s March 2022 cyber security compromise.

Simnikiwe Mzekandaba
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