Anti-money laundering | Bizcommunity

Anti-money laundering | Bizcommunity

News

The future of Web3 in Kenya hinges on intelligent compliance

Fintech

The future of Web3 in Kenya hinges on intelligent compliance

Tom Schoon, Issued by Tishala Communications 22 Aug 2025

Law Practice

Fica compliance risks for law firms: 5 red flags

Hawken McEwan 3 Jul 2025

Banking

TymeBank slams identity verification fee surge as 'regressive tax' on South Africans

24 Jun 2025

Source: Supplied. Justin Poiroux, chief technology officer and co-founder of Yellow Card.

Fintech

The future of finance: AI and fintech are changing the playing field

Justin Poiroux 15 May 2025

Juta and Compli-Serve launch CryptoCompliNEWS – a compliance game-changer

Software

Juta and Compli-Serve launch CryptoCompliNEWS – a compliance game-changer

Issued by Juta and Company 2 May 2025

Source: Sameer Kumandan, managing director of SearchWorks360.

Finance

Why microlenders are under the regulatory spotlight

Sameer Kumandan 24 Apr 2025

Trust without borders: Setting standards for global interoperability with digital identities

Technology

Trust without borders: Setting standards for global interoperability with digital identities

Issued by Perfect Word 25 Mar 2025

Image source: RDNE Stock project from

NGO, NPO & Social Enterprise

No NGOs under investigation for money laundering, terror financing

11 Mar 2025

Image source: Magda Ehlers from

Environment & Natural Resources

Rhino poaching continues to decrease

7 Mar 2025

Image source: stockbakery –

NGO, NPO & Social Enterprise

Social Development issues notices of non-compliance to NPOs

12 Feb 2025

Image source: Marina Putilova –

Corporate & Commercial Law

Amendments to Companies Act now in effect - what you need to know

Cathy Truter, Martin Hopkins, and Ntokozo Nzima 15 Jan 2025

Feryal Domingo, acting executive director, Inyathelo

Trends

#BizTrends2025: New challenges, new opportunities for nonprofits

Feryal Domingo 13 Jan 2025

Source: The Mauritius Chamber of Commerce and Industry.

Banking

Mauritius arrests ex-governor of central bank, local media report

Villen Anganan 3 Jan 2025

Source: LinkedIn.

Banking

Capitec's R56m brush with Sarb

Katja Hamilton 27 Dec 2024

SA invites public feedback on new anti-money laundering bill

Legislation & Regulation

SA invites public feedback on new anti-money laundering bill

24 Dec 2024

Sameer Kumandan, MD of SearchWorks

Corporate & Commercial Law

Are you flouting Fica? Sarb cracks down on non-compliance

Sameer Kumandan 4 Dec 2024

The upcoming debate on confidentiality and beneficial ownership

Accounting & Auditing

The upcoming debate on confidentiality and beneficial ownership

Issued by SAICA 28 Oct 2024

Source: The South African Reserve Bank.

Banking

Say goodbye to old EFTs: SA's banking system braces for change

Katja Hamilton 6 Sep 2024

Image source: Rabia Elif Aksoy from

Corporate & Commercial Law

What every business needs to know about beneficial ownership registries

Sihle Bulose and Sibusiso Pholwane 31 Jul 2024

Property

Upholding integrity: Anti-money laundering compliance imperatives in real estate

25 Jun 2024

Source: Supplied.

Markets & Investment

Understanding cross-border investments: A guide for South Africans

7 Jun 2024

Source: Reuters/Dado Ruvic.

Fintech

Scandal-ridden Binance in SA court to keep dealings with local minority partner under wraps

Georgina Crouth 24 May 2024

Sumsub's Non-Doc Identity Verification extends global coverage, transforming African market

Services

Sumsub's Non-Doc Identity Verification extends global coverage, transforming African market

Issued by Tishala Communications 23 May 2024

Finance

A steep climb ahead as South Africa races to delist from FATF greylisting

Rufaro Nyakatawa and Milton Osborn 3 May 2024

Image: Supplied

Corporate & Commercial Law

What businesses want: Improved regulation that spurs investment

11 Apr 2024

Navigating FICA compliance for the SA retail industry

Regulatory

Navigating FICA compliance for the SA retail industry

4 Apr 2024

Location intelligence is the secret weapon of data-driven banking

Financial Services

Location intelligence is the secret weapon of data-driven banking

Issued by AfriGIS 13 Mar 2024

Accounting & Auditing

South Africa's battle against greylisting: a year on

Hawken McEwan 4 Mar 2024

Image source: welcomia –

Tax Law

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

SMEs

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

Accounting & Auditing

Greylisting as it relates to trusts

Issued by SAICA 2 Nov 2023

Economy

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

James George 2 Nov 2023

Image source: Getty Images

Legislation & Regulation

What you need to know about the new Fica provisions now in force

Lerato Lamola and Christopher Williamson 24 Aug 2023

Image source: lorenzot81 –

Corporate & Commercial Law

How to keep compliant when operating in greylisted countries

John Félicité 21 Jul 2023

Source: Supplied. Sandra Villars, senior advisor to Oliver Wyman.

Banking

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

Corporate & Commercial Law

Watchdog proposes first set of global rules for crypto sector

Huw Jones 23 May 2023

Image source: serezniy –

Labour Law

Employee screening now compulsory for accountable institutions

Johan Botes and Ethan Chetty 19 Apr 2023

Source: Supplied.

Fintech

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.

Markets & Investment

The grey list survival guide: compliance strategies for South African and Nigerian companies

Ola Oyetayo 3 Apr 2023

Image source: Jakub Jirsak –

Corporate & Commercial Law

Company ownership: Unpacking new record-keeping, reporting requirements

Janine Will 28 Mar 2023

How geospatial data is revolutionising banking

Banking

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 –

Corporate & Commercial Law

Grey list: What are the implications for SA going forward?

Webber Wentzel Finance Team 27 Feb 2023

Image source: ragsac –

Legislation & Regulation

Trust legislation amendments: What 'Beneficial Ownership' means

Graeme Palmer 23 Feb 2023

Ashlin Perumall, Partner - Corporate and M&A Practice Group, Baker McKenzie

Trends

#BizTrends2023: African fintech is trending

Ashlin Perumall 9 Jan 2023