6 min read
In the finance and lending industry, the term "FICA" is often regarded as a tedious regulatory hurdle that clients and...
FICA
6 min read
5 min read
Despite efforts to improve compliance, South African businesses remain highly vulnerable to financial crime - with an estimated R182 billion...
4 min read
Microlending is the practice of providing small loans to individuals or groups who can’t access traditional financial services. In South...
5 min read
The 2025 Budget Speech held on 12 March 2025, made it clear that financial crime enforcement and compliance are top...
5 min read
Keeping up with regulatory compliance isn’t just about ticking boxes – it demands real-time vigilance. Ongoing monitoring plays a critical...
5 min read
What do Old Mutual and HSBC Johannesburg have in common? No, it’s not that they’re both financial services providers or...
