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Why weak IDV could cost FICA-accountable firms millions
Onboarding a new customer might look like routine business, but for compliance officers it has become one of the most scrutinised moments in the...
Hidden AML risks in South Africa’s informal gambling sector
While responsible gambling messaging floods sports broadcasts and social media feeds, South Africa's sprawling informal gambling market continues to operate largely unchecked.
According to RelyComply,...
South Africa’s property market faces AML wake-up call
Luxury property across Africa has long been a magnet for illicit financial activity. From offshore residences used for tax evasion to the seizure of...
