Dealing with fraud, compliance and regulatory risk?  Attend the Anti-Money Laundering and Financial Crime Southern African Conference

Dealing with fraud, compliance and regulatory risk? Attend the Anti-Money Laundering and Financial Crime Southern African Conference

Personnel dealing with compliance, fraud, regulation, internal audit, risk, surveillance, risk and FACTA in banks and insurance companies will greatly benefit by attending the upcoming sixth annual AML & Financial Crime Southern Africa Conference. This conference is taking place on 1 & 2 September 2021 at Indaba Hotel, Fourways and is both a physical and…

Financial crime undercuts Africa’s economic growth gains

Africa needs a common approach to financial crime, and the resolve to enforce legislation and regulations. By Martin Ewi for ISS TODAY  First published by ISS Today Financial crime in developing countries, particularly Africa, is on the rise, undermining gains in economic growth and negatively affecting development. This is particularly worrying on a continent whose countries are…