Join us for an informative AI Masterclass on compliance and risk hosted by Sholane Sathu of Navigate Compliance.
AI Masterclass
Category: Blog
Are you ready for the Two-Pot Retirement System South Africa?
Are you ready for the Two-Pot Retirement System, South Africa? The Two-Pot retirement system is a new reform
Failure to prevent corruption now a criminal offence in terms of PRECCA.
The Judicial Matters Amendment Act of 2023 was accented on the 3rd of April 2024. The amendment Act
7 Key Principles for Treating Vulnerable Customers Fairly
In today’s society, it is imperative that businesses prioritize the fair treatment of all customers, especially those who
5 Key Compliance Considerations in Mergers and Acquisitions
In the fast-paced world of business, mergers and acquisitions (M&A) have become a common strategy for companies looking
The Art of Screening Employees
Screening employees is crucial for organizations to ensure the integrity, trustworthiness, and suitability of individuals before they are
FIC Compliance Returns
Compliance Returns are a comprehensive report that provides the Financial Intelligence Centre (FIC) with information about the institution’s
10 Key Compliance Officer Challenges and Solutions
There are so many different thoughts when it comes to Compliance Officer Challenges and Solutions. In today’s dynamic
7 Steps for Compliance Officers to Build Strong Relationships
For compliance officers, the ability to build strong relationships with stakeholders is fundamental to successfully managing compliance and
