In today’s complex financial and regulatory landscape, risk management is about more than firewalls, internal audits, and regulatory checklists. It’s about people and culture—and few areas illustrate this better than whistleblowing. Once seen purely as a compliance obligation or even…
Over the past two years, regulators in South Africa have stepped up enforcement efforts in response to deficiencies identified by international oversight bodies. As part of broader measures to improve anti-money laundering (AML), counter-terrorism financing (CTF), and proliferation financing (PF)…
Cybercrime is no longer restricted to IT communities or telemarketing scams. Communities on the global stage are racing to tighten cybersecurity laws and expand digital protections but is South Africa struggling behind the curb? While facing an onslaught of cyberattacks,…