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5 Key Compliance Considerations in Mergers and Acquisitions

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Understanding FAIS Debarment

February 21, 2025 No Comments

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Debarment and Non-Solicitation

February 21, 2025 No Comments

The Financial Intelligence Centre (FIC) has released Guidance Note 7A (GN 7A) to help Accountable Institutions comply with the risk management and compliance programme (RMCP) requirements.

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Navigating the new Guidance Note 7A of the Financial Intelligence Centres Act (FICA)

February 14, 2025 No Comments

certificate

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AI Masterclass

October 8, 2024 No Comments

Two-Pot Retirement System

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Are you ready for the Two-Pot Retirement System South Africa?

April 12, 2024 No Comments

PRECCA

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Failure to prevent corruption now a criminal offence in terms of PRECCA.

April 8, 2024 No Comments

Treating Vulnerable Customers Fairly

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7 Key Principles for Treating Vulnerable Customers Fairly

March 25, 2024 No Comments

5 Key Compliance Considerations in Mergers and Acquisitions

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5 Key Compliance Considerations in Mergers and Acquisitions

March 6, 2024 No Comments

Screening

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The Art of Screening Employees

February 28, 2024 No Comments