DocFox - Everything about UBOs

Everything You Need to Know About Ultimate Beneficial Owners

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Not sure about the what, why and how of identifying Ultimate Beneficial Owners (UBO’s)? In this three-part series, we will dig a little deeper...
Ryan Mer of EFTsure

Payment fraud: Steps to take if your business gets scammed

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Payment fraud is a nightmare scenario for any business. Irrespective of size, companies face substantial financial and reputational harm resulting from fraudulent activity. Depending...
Sameer Kumandan of SearchWorks

Digital onboarding: a welcome disruption in the insurance industry

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Like many other sectors of the economy, the insurance industry is facing disruptive innovation, with the impacts of the pandemic, economic uncertainty, rising unemployment...
Sameer Kumandan

How KYC can benefit the education sector

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South African universities are in crisis. The total debt currently owed by students to tertiary institutions amounts to around R14 billion and set to...
Sameer Kumandan

How to avoid falling victim to rising vehicle scams

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South Africa’s biggest banks are warning customers about a marked increase in vehicle purchase scams. Criminals place adverts for fake vehicles online at hugely...
IRMSA

IRMSA compliance now powered by LexisNexis

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Legal technology company, LexisNexis South Africa, and the Institute of Risk Management South Africa (IRMSA) have commenced a strategic partnership which will see the...
GRC LexisNexis

Ensuring Risk Resilience Amid Continuing Governance Failures

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One of the top risks South Africa is facing and must address urgently in order to avoid country and corporate failure is that of...
Sameer Kumandan

SA consumers deserve transparent information to make savvy financial choices

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Powerful and transformative changes in technology have altered the way consumers interact with businesses and make purchasing decisions. According to Sameer Kumandan, Managing Director...
Internal audit

Want year-end auditing success? Go digital

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Businesses preparing for their 2020 fiscal year-end audits will need to enhance digital capabilities and embrace tools that enable virtual audit procedures and watertight...
InfoDocs

How InfoDocs simplifies company compliance

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Since the introduction of the Companies Act 71 in 2008 (“the Companies Act”), compliance remains a cumbersome and costly process for most business owners....
Mellony Ramalho

Adopting new technologies to conduct legal research

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Long late-night hours poring through old legal texts in a stately library setting, with attractive albeit dishevelled colleagues: the storyline of most legal sitcoms....
New Normal Post Lockdown

Embracing the new “normal” post lockdown in South Africa

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Risk experts agree, post lockdown and post Covid-19 we will all need to embrace the new normal to succeed and survive this pandemic –...