News and guides on FICA, POPIA and AML.
Written for the people who actually have to run the checks, not just approve them. We use plain words first and put the legal term in brackets after.
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Written for the people who actually have to run the checks, not just approve them. We use plain words first and put the legal term in brackets after.
Loading insights
Written for the people who actually have to run the checks, not just approve them. We use plain words first and put the legal term in brackets after.
In this edition, we explore sector risk assessments, key AML record-keeping obligations and the recent developments in direct marketing landscape.
South Africa is off the FATF grey list, but the next Mutual Evaluation is already underway and supervisors now want evidence, not documents. Plus RCR deadlines, third-party record storage, new cash declaration rules and two recent Information Regulator findings.
Your RMCP is the practical playbook your organisation must follow every day. Here is why templates fail and what you should do instead.
The Protection of Personal Information Act has far-reaching implications for how you collect, store, and process personal data. Here is your practical guide.
From unusual transaction patterns to incomplete client records - learn to spot the warning signs before regulators do.
The most successful businesses do not just tolerate compliance - they use it as a competitive advantage. Here is how.
Interactive workshops and ongoing education are the key to embedding a compliance mindset across your entire team.
From hefty fines to reputational damage - these real-world examples show why cutting corners on compliance is never worth it.