Country confident of shift by global financial crime watchdog after prosecutions blitz, says central bank governor ...

The FATF grey listed SA in February 2023 due to its failure to combat illicit financial flows and terrorist funding.

SwissAid's latest report reveals the alarming extent of corruption among officials in South Africa's gold trade, highlighting ...

South Africa has completed all intergovernmental organisation Financial Action Task Force (FATF) requirements and is on track ...

Cino KYC Africa joined legal and fraud detection experts at the Fighting Financial Crime Conference and pressed the need for ...

The Reserve Bank has simulated disaster scenarios aimed at keeping the financial system functioning in a crisis.

The South African Financial Sector Competitiveness Taskforce, known as Operation Phumelela, welcomes the announcement by the ...

Recent figures from the South African Banking Risk Information Centre (SABRIC) further underscore the trend, showing that financial crime losses in 2023 alone neared R3.3 billion. According to Sameer ...

For law firms across South Africa, the challenge of Fica compliance is becoming a mounting trade-off between the efficient, ...

With South Africa being placed on the FATF greylist in 2023, there has been a rise in major financial service providers ...