Why microlenders are under the regulatory spotlight
Microlenders face two regulators and one big risk.
Microlending is the practice of providing small loans to individuals or groups who can’t access traditional financial...
The actual cost of non-compliance with FICA
In the past 18 months, institutions across banking, legal, and financial services have faced steep penalties for non-compliance with the Financial Intelligence Centre Act...
Know the person behind the CV and the partner pitch
Businesses can’t afford bad hires or dubious business partners, so why are they still happening?
A key new hire or business partner can have a...
How HR can safeguard your organisation against FIC violations
In February 2023, South Africa was placed on the Financial Action Task Force’s (FATF) “grey list” after the global watchdog found shortcomings in how...
How AI and Synthetic Identities are reshaping insurance risk
Why insurers must rethink fraud and compliance in the age of AI
A new customer applies for a policy online. All the relevant documents have...
Property Transactions Beyond Borders: Why Accurate Data Reduces Expat Risk and Investment Uncertainty
South Africa’s property market has always held a unique appeal for international investors. From lifestyle estates in the Western Cape to high-yield rental opportunities...
Trust and transparency key to modern mining success: How compliance turns risk into opportunity...
In South Africa, mining remains a cornerstone of the economy. In fact, government figures show that mining added about R451 billion to the economy...
Why strong hiring controls matter in the world of remote work
Compliance is key to hiring remotely without the risk
A fast-growing company hires a developer in Poland, a marketing lead in Brazil, and a finance...
Bad partnerships can break good businesses: The case for ongoing risk monitoring
South African businesses do not need to look far for a cautionary tale. The fallout from the Steinhoff scandal continues to reveal how weak...
Are we creating better customer experiences … or just better fraud opportunities?
There is no question that customer expectations have changed. Today, people expect to open a bank account in minutes, secure insurance online, sign property...
