Embracing the new “normal” post lockdown in South Africa
Risk experts agree, post lockdown and post Covid-19 we will all need to embrace the new normal to succeed and survive this pandemic –...
Want year-end auditing success? Go digital
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...
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...
Important FICA & AML Updates: 2023 Round-Up
2023 was a year of significant change within South Africa’s Anti-Money Laundering, Combating the Financing of Terrorism and Counter Proliferation Financing environment. From Cash...
New SearchShop platform empowers consumers with real-time information for better financial decision making
Leading fintech software specialist, e4, has announced the launch of its innovative new platform, allowing consumers to perform live individual, company, property, and vehicle searches...
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...
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...
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...
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 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...
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...
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...
