|Conducting Effective Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD) Webinar|
|Sat, 04 Feb 2023 17:45:29 +0000|
|AML Training Webinar Good quality customer information is the bed rock of a firm’s risk management and digital transformation Join us for an engaging two-part training sessions on Conducting an Effective CDD and EDD, as we discuss how to capture risk-relevant customer information to build a more accurate risk picture of your customers to help manage … |
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|Accountability for Kleptocracy|
|Tue, 03 May 2022 08:57:46 +0000|
|Corruption investigations in South Africa have energised a citizen-led accountability movement. South Africa’s judicial commission published the third report of its investigation into state capture on 2 March. The fourth and final report is to be published later this year. The reports, a result of the Zondo Commission inquiry, investigate allegations of corruption, fraud and …|