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Navigating FICA compliance for the SA retail industry

The South African retail sector is facing an uphill battle. Businesses need innovative tools and strategies to mitigate risks, optimise operations, and stay ahead of the competition

South africaSouth africanSameer kumandanFinancial intelligence centre actCompanies intellectual property commissionKnow your customerIntellectual property commission

A quick guide to the FIC Act

A quick guide to the FIC Act
it-online.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from it-online.co.za Daily Mail and Mail on Sunday newspapers.

South africaSameer kumandanFinancial intelligence centreAccountable institutionsMoney launderingTerrorist financingMass destructionAnti money launderingCounter terrorism financingKnow your customerSuspicious activity reports

How each department in every SA business can mitigate fraud in 2024

Fraud of all kinds increased by a shocking 600% over the last four years in South Africa.

South africaSouth africanSameer kumandanDeeds officeNational credit regulatorKnow your customerKnow your businessManaging directorAnti money laundering

South Africa s Vigilant Approach to Combating Financial Crime - IT News Africa | Business Technology, Telecoms and Startup News

South Africa s Vigilant Approach to Combating Financial Crime - IT News Africa | Business Technology, Telecoms and Startup News
itnewsafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from itnewsafrica.com Daily Mail and Mail on Sunday newspapers.

South africaSouth africanSameer kumandanFinancial intelligence centreFinancial intelligence centre actFinancial action task forceAfrican reserve bank prudential authorityFollowing south africaSouth african reserve bankPrudential authorityManaging director

Streamlining estate planning with technology

Streamlining estate planning with technology
it-online.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from it-online.co.za Daily Mail and Mail on Sunday newspapers.

South africaSameer kumandanNational credit regulatorMaster of the high courtHigh court