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A Practical Guide to Financial Services Compliance in South Africa: What Every International Institution Must Know

A Practical Guide to Financial Services Compliance in South Africa: What Every International Institution Must Know

by Sholane Sathu | Nov 25, 2025 | Blog

South Africa’s financial sector is governed by a complex and fast-evolving regulatory landscape. Banks, insurers, investment managers, and financial service providers are required to demonstrate robust compliance across AML, market conduct, cybersecurity, data...
The New Joint Standard on Third-Party Supervision: What Regulated Entities Need to Know

The New Joint Standard on Third-Party Supervision: What Regulated Entities Need to Know

by Sholane Sathu | Nov 25, 2025 | Blog

Regulators have tightened their expectations around how financial institutions manage outsourced service providers, cloud vendors, fintech partners, and external contractors. The recently issued Joint Standard on Outsourcing and Third-Party Risk now formalises the...

King V – What’s New in South Africa’s Governance Code & Why CITCO Matters

by Sholane Sathu | Oct 29, 2025 | Blog

From King IV to King V – A New Era of Governance The King Code on Corporate Governance has always been South Africa’s compass for ethical leadership and responsible corporate citizenship. Now, King V ushers in a new era — one defined by digital trust, ethical...

AI in Organisations: Balancing Innovation, Ethics & Governance

by Sholane Sathu | Oct 29, 2025 | Blog

The Rise of AI in Business Artificial Intelligence (AI) has moved from concept to core business tool. Across industries, organisations are using AI to: Automate repetitive compliance and operational tasks Enhance customer experiences through predictive analytics...

How to Become a Compliance Officer in South Africa: Skills, Courses & Career Pathways

by Sholane Sathu | Oct 29, 2025 | Blog

Navigate Compliance – Strategic Compliance Ecosystems – Drive growth, build trust, and unlock opportunity – Officially Accredited by QCTO Why Compliance Officers Are in Demand In a world shaped by financial crime, cyber risks, and ethical challenges,...
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Recent Posts

  • Defensible AI Governance: Moving Beyond the “Black Box”
  • AI Accountability & ISO 42001: Who is Liable When AI Acts Alone?
  • Why Compliance Is the True Driver of IT Governance
  • Draft General Laws (AML/CTF) Amendment Bill, 2025: What’s changing — and what it means for South Africa’s compliance community
  • King V, IT Governance, and Emerging Risk: What Organisations Must Prepare to Disclose

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