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Sameer Kumandan of SearchWorks
Risk and Compliance

RMCP enforcement is here, and the consequences are real

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Sameer Kumandan of SearchWorks
Data Providers

Why microlenders are under the regulatory spotlight

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Sameer Kumandan of SearchWorks
Crypto

New Crypto Compliance rules – what Directive 9 means for CASPs

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Sameer Kumandan of SearchWorks
Data Providers

Check yourself before you wreck yourself – ongoing monitoring measures to...

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Sameer Kumandan 2024
Data Providers

Fraud trends indicate South Africa needs a proactive approach to turn...

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Sameer Kumandan 2024
FICA

FICA compliance: Why the time for accountability is now

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Sameer Kumandan
FICA

The business case for automating customer due diligence and FICA compliance

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VOCA by SearchWorks
Data Providers

Why you should consider automating FICA compliance

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Sameer Kumandan CEO of SearchWorks
Data Providers

Know the person behind the CV and the partner pitch 

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Sameer Kumandan
Data Providers

Putting lenders in the driver’s seat for better vehicle finance

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Sameer Kumandan CEO of SearchWorks
FICA

Avoid FICA sanctions as a property practitioner

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Sameer Kumandan CEO of SearchWorks
Data Providers

Financial advisors – building trust through accurate data with SearchWorks

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