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Africa

Results for anti-money+laundering

News

Image: Supplied
Legal
What businesses want: Improved regulation that spurs investment

11 Apr 2024

Navigating FICA compliance for the SA retail industry
Retail
Navigating FICA compliance for the SA retail industry

4 Apr 2024

Location intelligence is the secret weapon of data-driven banking
Finance
Location intelligence is the secret weapon of data-driven banking

Issued by AfriGIS 13 Mar 2024

Source:
Finance
South Africa's battle against greylisting: a year on

Hawken McEwan 4 Mar 2024

Image source: welcomia –
Legal
Can crypto regulation help SA shake off FATF greylisting?

Andre van den Berg, Zanrie Linstrom and Pooja Pu 16 Feb 2024

Navigating SA’s business compliance landscape in 2024: Companies Act and CIPC changes in full effect
Entrepreneurship
Navigating SA’s business compliance landscape in 2024: Companies Act and CIPC changes in full effect

Issued by Company Partners 29 Jan 2024

Greylisting as it relates to trusts
Finance
Greylisting as it relates to trusts

Issued by SAICA 2 Nov 2023

Source:
Finance
#MTBPS: South Africa is making positive strides in counter terrorism financing, yet challenges persist

James George 2 Nov 2023

Image source: Getty Images
Legal
What you need to know about the new FICA provisions now in force

Lerato Lamola and Christopher Williamson 24 Aug 2023

Image source: lorenzot81 –
Legal
How to keep compliant when operating in greylisted countries

John Félicité 21 Jul 2023

Source: Supplied. Sandra Villars, senior advisor to Oliver Wyman.
Finance
Why African banks need to embrace non-financial disclosures, and fast

Sandra Villars 28 Jun 2023

How can small businesses thrive in volatile times?
Entrepreneurship
How can small businesses thrive in volatile times?

Carlos Martins 26 May 2023

Image source: Reuters
Legal
Watchdog proposes first set of global rules for crypto sector

Huw Jones 23 May 2023

Image source: serezniy –
Legal
Employee screening now compulsory for accountable institutions

Johan Botes and Ethan Chetty 19 Apr 2023

Source: Supplied.
Finance
AI and data science can help banks make smarter and fairer credit decisions

Bryan McLachlan 12 Apr 2023

Source: Supplied. Ola Oyetayo, chief executive officer at Verto.
Finance
The grey list survival guide: compliance strategies for South African and Nigerian companies

Ola Oyetayo 3 Apr 2023

Image source: Jakub Jirsak –
Legal
Company ownership: Unpacking new record-keeping, reporting requirements

Janine Will 28 Mar 2023

How geospatial data is revolutionising banking
Finance
How geospatial data is revolutionising banking

Charl Fouché, Issued by AfriGIS 14 Mar 2023

The impact of greylisting on SA's hospitality and leisure sector
Tourism & Travel
The impact of greylisting on SA's hospitality and leisure sector

Candice Meyer, Lize-Mari Doubell and Lauren Jimmy 8 Mar 2023

Image source: Sergey_Nivens –
Legal
Grey list: What are the implications for SA going forward?

Webber Wentzel Finance Team 27 Feb 2023

Image source: ragsac –
Legal
Trust legislation amendments: What 'Beneficial Ownership' means

Graeme Palmer 23 Feb 2023

Ashlin Perumall, Partner - Corporate and M&A Practice Group, Baker McKenzie
Legal
#BizTrends2023: African fintech is trending

Ashlin Perumall 9 Jan 2023

National Assembly, NCOP pass two money bills
Legal
National Assembly, NCOP pass two money bills

19 Dec 2022

Image source: Sergey Nivens –
Legal
What is greylisting and what impact will it have on South Africa?

Gabriel Rybko and Ashlin Perumall 24 Nov 2022

Source:
Finance
Remote facial authentication on the rise for mobile banking

24 Nov 2022

Image source: Getty Images
Legal
NCOP passes amended finance bill

23 Nov 2022

Source:
Finance
Financial Intelligence Centre recovers R5bn in criminal assets

7 Nov 2022

A possible greylisting for South Africa if its anti-money laundering and terrorist financing shortcomings are not addressed
Finance
A possible greylisting for South Africa if its anti-money laundering and terrorist financing shortcomings are not addressed

Veronica Hardenberg, Issued by Milpark Education 31 Aug 2022

Source:
Finance
Mastercard to bring crypto-trading capabilities to banks

17 Oct 2022

Source: FreePik
Finance
After a massive outcry from civil society, Finance committee refuses to rubber-stamp greylisting bill

Marianne Merten 12 Oct 2022

Biometrics tech firm Iidentifi raises record R270m
Entrepreneurship
Biometrics tech firm Iidentifi raises record R270m

7 Oct 2022

Image source: welcomia –
Legal
Is SA's one-size-fits-all approach to crypto risk management sufficient to combat terrorism?

Angela Itzikowitz and Aslam Moosajee 16 Sep 2022

Image source: rawpixel –
Legal
SA fintech: Regulatory and deal developments

Ashlin Perumall 6 Sep 2022

Image source: Wolfgang Zwanzger –
Legal
Nedbank slapped with R35m administrative sanction

15 Aug 2022

Source: Supplied. Joon Chong, partner at Webber Wentzel.
Finance
A minefield of taxes lies ahead for crypto asset transactions

Joon Chong 3 Aug 2022

Source: Reuters.
Finance
Flutterwave's accounts frozen in Kenya over money laundering claims

8 Jul 2022

#AfricaMonth: Exponential intra-trade growth expected on the continent
Finance
#AfricaMonth: Exponential intra-trade growth expected on the continent

Katja Hamilton 6 May 2022

Source:
Finance
US seizes $3.6bn of stolen Bitcoin, its largest financial seizure ever

9 Feb 2022

Hybrid warfare is on the rise globally. Might South Africa's Eskom be its latest victim?
Energy & Mining
Hybrid warfare is on the rise globally. Might South Africa's Eskom be its latest victim?

Sascha-Dominik (Dov) Bachmann and Dries Putter 9 Dec 2021

Source: ©Andriy Popov
Finance
The need to curb money laundering

Amit Singh 14 Sep 2021

Where to next? The case for crypto-asset regulation just got bigger
Finance
Where to next? The case for crypto-asset regulation just got bigger

Richard Rattue, Issued by Juta and Company 3 Sep 2021

How cannabis production can boost revenue for pandemic-stricken countries
Legal
How cannabis production can boost revenue for pandemic-stricken countries

Darryl Bernstein 23 Jul 2021

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