by lulu | Feb 20, 2024 | Blog
Understanding the Impact of State Capture on South Africa💥 The concept of state capture has garnered significant attention in recent years, and South Africa has unfortunately become a notable case study in this phenomenon. State capture refers to the manipulation and...
by lulu | Feb 20, 2024 | Blog
The connection between Money laundering and Organized Crime. Organized crime involves a network of individuals or organizations collaborating, typically in a structured and hierarchical fashion, to conduct unlawful activities. Such activities may include drug...
by lulu | Feb 20, 2024 | Blog
“Unveiling the Dark Side of Romance: Exploring Romance Scams and Financial Crime” 💔 In today’s digital era, the internet has provided us with countless opportunities for connection, communication, and even romance. However, along with these...
by lulu | Feb 20, 2024 | Blog
Navigating the Supply Chain Storm: Effective Strategies for Supplier Risk Management Supplier risks refer to the potential threats and challenges that may arise from the relationships and transactions with external suppliers. These risks can include disruptions in the...
by lulu | Jan 22, 2024 | Blog
Navigating “Threat and Vulnerability Assessments” Legislation often requires organizations to conduct a “threat and vulnerability assessment”, but what does this mean practically in the context of financial crime? 🧐A threat and vulnerability...
