Marketing & Media South Africa

Results for anti-money+laundering

News

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

Ashlin Perumall 9 Jan 2023

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

19 Dec 2022

SAS fortifies the fight against money laundering
SAS fortifies the fight against money laundering

Issued by SAS 19 Dec 2022

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

Gabriel Rybko and Ashlin Perumall 24 Nov 2022

Source:
Remote facial authentication on the rise for mobile banking

24 Nov 2022

Image source: Getty Images
NCOP passes amended finance bill

23 Nov 2022

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

17 Oct 2022

Source: FreePik
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
Biometrics tech firm Iidentifi raises record R270m

7 Oct 2022

Image source: welcomia –
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 –
SA fintech: Regulatory and deal developments

Ashlin Perumall 6 Sep 2022

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

15 Aug 2022

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

Joon Chong 3 Aug 2022

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

8 Jul 2022

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

Katja Hamilton 6 May 2022

Source:
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?
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

The urgency of PEP screening for AML compliance in business
The urgency of PEP screening for AML compliance in business

Issued by Bitventure 23 Nov 2021

Source: ©Andriy Popov
The need to curb money laundering

Amit Singh 14 Sep 2021

Where to next? The case for crypto-asset regulation just got bigger
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
How cannabis production can boost revenue for pandemic-stricken countries

Darryl Bernstein 23 Jul 2021

Image: ©lightboxx -
Where to next? The case for crypto asset regulation just got bigger

Richard Rattue 18 Jun 2021

Fica and KYC compliance for property professionals
Fica and KYC compliance for property professionals

Issued by LexisNexis 22 Apr 2021

Cybersecurity is key during digital transformation in the financial services sector
Cybersecurity is key during digital transformation in the financial services sector

Sarthak Rohal 31 Mar 2021

Debunking blockchain and cryptocurrency myths
Debunking blockchain and cryptocurrency myths

Sean Sanders 3 Mar 2021

James George, compliance manager, Compli-Serve SA.
KYC compliance catches up with crypto

James George 20 Jan 2021

#BizTrends2021: 3 big issues demanding legal attention this year
#BizTrends2021: 3 big issues demanding legal attention this year

Jonathan Veeran, Nozipho Mngomezulu and Burton Phillips 19 Jan 2021

Sumit Kumar Sharma, enterprise architect at In2IT Technologies
Anti-money laundering can never be a tick-box exercise

Sumit Kumar Sharma 2 Dec 2020

FSCA takes first steps in the regulation of crypto assets
FSCA takes first steps in the regulation of crypto assets

Desiree Reddy 24 Nov 2020

FinCEN leak highlights need for proactive KYC in AML processes
FinCEN leak highlights need for proactive KYC in AML processes

Issued by LexisNexis 27 Oct 2020

Mauritius on EU high risk list - why not to panic!
Mauritius on EU high risk list - why not to panic!

Nicole Paige, Ashford Nyatsumba, Michael Denenga and Gitte Truter 20 May 2020

A sneak-peek at the future of crypto asset regulation in South Africa
A sneak-peek at the future of crypto asset regulation in South Africa

Seshree Govender, Cindy Liebowitz & Fatima Ismail 13 May 2020

Combining the power of man and machine
Combining the power of man and machine

Karthik Venkataraman 17 Apr 2020

IFWG releases position paper on crypto assets
IFWG releases position paper on crypto assets

16 Apr 2020

#BlockchainAfrica: Cryptocurrency adoption and developments in Africa
#BlockchainAfrica: Cryptocurrency adoption and developments in Africa

26 Mar 2020

Peter Harvey
The future of payments in SA and Africa will be based on pragmatism

Peter Harvey 21 Jan 2020

Does your company follow a due diligence checklist?
Does your company follow a due diligence checklist?

Issued by LexisNexis 21 Jan 2020

Avoid rather than ignore risk of corruption scandals
Avoid rather than ignore risk of corruption scandals

Issued by LexisNexis 21 Jan 2020

Image source: Getty/Gallo
#BizTrends2020: What will happen in the crypto space?

Marius Reitz 10 Jan 2020

Does your company follow a due diligence checklist?
Does your company follow a due diligence checklist?

Issued by LexisNexis 28 Nov 2019

Financial services platform launched for businesses in Nigeria
Financial services platform launched for businesses in Nigeria

25 Oct 2019

How does data quality underpin success in a changing and disrupted banking environment?
How does data quality underpin success in a changing and disrupted banking environment?

Gary Allemann 1 Jul 2019

Importance of researching and vetting third parties
Importance of researching and vetting third parties

Issued by LexisNexis 27 Jun 2019

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