Why compliance still feels harder than it should and what’s actually driving it For most Designated Non-Financial Businesses and Professions (DNFBPs), anti-money laundering compliance does
Recently, our company has experienced a wave of CEO fraud emails. None of our team members were caught by them, but the experience was still
Does your operating model still function when pressure increases? Many anti-financial crime (AFC) operating models appear robust in steady conditions. Governance forums meet regularly. Risk
Dear Clients, Business Partners and Consultants, As we progress through the first quarter of 2026, we are pleased to share key developments within FCRMC and
How do you prevent leadership intent from degrading once execution begins? In the previous article, we examined how leadership intent weakens as it moves through
Why do good decisions at the top struggle to translate into consistent execution? In most organisations, leadership intent around anti-financial crime (AFC) is clear. Boards
Is strategy alone enough? Most organisations can clearly articulate their anti-financial crime strategy. They understand regulatory expectations, design and document operating models, and formally sign
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
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
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
This year has been a milestone for FCRMC, marked by the successful launch of our FCRMC Academy, a dedicated platform designed to empower organisations with the knowledge and tools to address financial crime risks and compliance challenges.
In today’s fast-paced world, learning isn’t just something we do in school or at university. It’s a lifelong journey, especially in a work world that demands constant adaptation. Continuing to learn as a way of life is about embracing curiosity and staying ahead in areas that impact us every day.