by lulu | Apr 8, 2024 | Blog
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 creates a new offense under the Prevention and Combatting of Corrupt Activities Act (PRECCA),...
by lulu | Mar 25, 2024 | Blog
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 to their personal circumstances or characteristics....
by lulu | Mar 6, 2024 | Blog
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, or gain a competitive edge. M&A activities involve...
by lulu | Feb 28, 2024 | Blog
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 or given access to sensitive information or critical...
by lulu | Feb 27, 2024 | Blog
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 are FIC Compliance Returns?...
by lulu | Feb 27, 2024 | Blog
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. The compliance function serves as a...
