On October 26, 2023, Compli-Serve hosted an insightful webinar titled 'Navigating the ESG Landscape: Evolving Practices & Investment Management Insights'. The event featured a balanced panel of experts, including Johan [...]
Earlier this year, South Africa was linked to illicit financial activities involving a Hezbollah financing network. While this international money laundering and sanctions evasion unfolds, brought to light by the [...]
Crypto Asset Service Providers (CASPs) have in the last year or so, gone from operating completely under the radar in South Africa with no registration with the FSCA (Financial Sector [...]
While the news of South Africa joining the Financial Action Task Force (FATF) Grey list is not a huge surprise, it mostly serves as an official warning (and big wake-up [...]
The work-from-home revolution has largely shifted to a hybrid model. Going into the office is the norm again for many. While compliance around Covid-19 safety regulations has relaxed, complacency at [...]
Analysing the client data that you have available, particularly in financial services, can provide a competitive edge. Clients of the future will see that their feedback is considered, and this [...]
Typing in your ID number at record speed is a newly acquired skill as organisations seem to abandon a risk-based approach in fear of retribution from the Information Regulator. There [...]
South Africa faces possible grey listing by the Financial Action Task Force (FATF). This warning was set in October last year when we were to pull up our socks and [...]
A company’s culture should centre around its ethics and principles, which should be well-known and practiced by everyone who works there. This is of course easy to say, but it [...]
For many Financial Services Providers (FSPs) it is “business as usual” when it comes to treating customers fairly, but it is important to also be able to demonstrate – through [...]
