Are you ready for the Two-Pot Retirement System South Africa?
Are you ready for the Two-Pot Retirement System, South Africa? The Two-Pot retirement system is a new reform in South Africa set to take effect on 1 September 2024. It’s designed […]
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Failure to prevent corruption now a criminal offence in terms of PRECCA
Failure to prevent corruption now a criminal offence in terms of PRECCA. The Judicial Matters Amendment Act of 2023 was accented on the 3rd of April 2024. The amendment Act […]
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7 Key Principles for Treating Vulnerable Customers Fairly
7 Key Principles for Treating Vulnerable Customers Fairly In today’s society, it is imperative that businesses prioritize the fair treatment of all customers, especially those who are more vulnerable due […]
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5 Key Compliance Considerations in Mergers and Acquisitions
Mergers and Acquisitions: The Importance of Compliance In the fast-paced world of business, mergers and acquisitions (M&A) have become a common strategy for companies looking to expand, increase market share, […]
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Art of Screening Employees
The Art of Screening Employees for a Safer and Stronger Workforce 👤Screening employees is crucial for organizations to ensure the integrity, trustworthiness, and suitability of individuals before they are hired […]
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FIC Compliance Returns
FIC Compliance Returns – South Africa The Compliance Return is a comprehensive report that provides the Financial Intelligence Centre (FIC) with information about the institution’s financial transactions and activities. What […]
Read More10 Key Compliance Officer Challenges and Solutions
10 Key Compliance Officer Challenges and Solutions In today’s rapidly evolving regulatory landscape, compliance officers play a vital role in ensuring that organizations adhere to laws, regulations, and industry standards. […]
Read More7 Steps for Compliance Officers to Build Effective Relationships
7 Steps for Compliance Officers to Build Effective Relationships As compliance officers, building strong relationships with stakeholders is an integral part of effectively managing compliance within organizations. These relationships foster […]
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Combatting Ransomware Financing
Combatting Ransomware Financing In recent years, ransomware attacks have emerged as a significant threat to organizations of all sizes, from small businesses to large corporations. These malicious attacks involve hackers […]
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