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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 Africa , South African , Sameer Kumandan , Financial Intelligence Centre Act , Companies Intellectual Property Commission , Know Your Customer , Intellectual 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 Africa , Sameer Kumandan , Financial Intelligence Centre , Accountable Institutions , Money Laundering , Terrorist Financing , Mass Destruction , Anti Money Laundering , Counter Terrorism Financing , Know Your Customer , Suspicious 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 Africa , South African , Sameer Kumandan , Deeds Office , National Credit Regulator , Know Your Customer , Know Your Business , Managing Director , Anti 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 Africa , South African , Sameer Kumandan , Financial Intelligence Centre , Financial Intelligence Centre Act , Financial Action Task Force , African Reserve Bank Prudential Authority , Following South Africa , South African Reserve Bank , Prudential Authority , Managing 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 Africa , Sameer Kumandan , National Credit Regulator , Master Of The High Court , High Court ,