Day August 29, 2024

Curse of compliance training

Your watchful eyes are a powerful tool. Being vigilant is being continuously aware about what is happening around us. It does not mean that we need to consciously be aware of only illegal activity, but rather constantly scan the environment whether consciously or unconsciously, for anything that appears to be unusual or out of the ordinary, or contrary to acceptable behaviour.

Decoding Financial Crime

Roy Melnick, CEO of FCRMC, will be speaking at Decoding Financial Crime, hosted by Titc.io at the Zeitz Museum of Contemporary Art Africa in the Western Cape on the 29th – 30th August 2024. This event will take a look…