Using accurate forensic intelligence to combat serial and organised crime in South Africa
“When constructing any kind of civil or criminal case against an individual or corporation, it is imperative that all the evidence that is to...
How to FICA a Deceased Estate
This article will explore what a Deceased/Late Estate (Estate) is and what Customer Due Diligence (CDD) documents and disclosures are required from an Accountable...
Everything You Need to Know About Ultimate Beneficial Owners [Part 3]
The aim of this three-part series is to connect the dots between the what, why and how of identifying Ultimate Beneficial Owners (UBO’s). So...
Everything You Need to Know About Ultimate Beneficial Owners [Part 2]
In a previous article, we had a look at what Ultimate Beneficial Owners (UBO’s) are and why they matter. This included discussing why The...
Everything You Need to Know About Ultimate Beneficial Owners
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...
Payment fraud: Steps to take if your business gets scammed
Payment fraud is a nightmare scenario for any business. Irrespective of size, companies face substantial financial and reputational harm resulting from fraudulent activity. Depending...
Digital onboarding: a welcome disruption in the insurance industry
Like many other sectors of the economy, the insurance industry is facing disruptive innovation, with the impacts of the pandemic, economic uncertainty, rising unemployment...
How KYC can benefit the education sector
South African universities are in crisis. The total debt currently owed by students to tertiary institutions amounts to around R14 billion and set to...
How to avoid falling victim to rising vehicle scams
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 compliance now powered by LexisNexis
Legal technology company, LexisNexis South Africa, and the Institute of Risk Management South Africa (IRMSA) have commenced a strategic partnership which will see the...
Ensuring Risk Resilience Amid Continuing Governance Failures
One of the top risks South Africa is facing and must address urgently in order to avoid country and corporate failure is that of...
SA consumers deserve transparent information to make savvy financial choices
Powerful and transformative changes in technology have altered the way consumers interact with businesses and make purchasing decisions. According to Sameer Kumandan, Managing Director...
