Tags: Essential

In the evolving financial sector, oversight of electronic communications is essential for compliance and risk management. Regulatory agencies are intensifying scrutiny, particularly regarding off-channel communications…

As 2025 approaches, the compliance landscape is being transformed by AI technologies. However, a report from 4CRisk.ai reveals that 49% of business leaders are unprepared…

In the evolving regulatory landscape, compliance for financial firms has shifted from mere box-ticking to a focus on traceability and trust. Holly Sais Philippi, CEO…

In December 2024, South Africa’s Treasury released a draft AML and CTF Amendment Bill, seeking public input to bolster the nation’s financial compliance framework and…