Combatting Ransomware Financing
Combatting Ransomware FinancingĀ 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 […]
Read MoreExploring the Economic and Social Consequences of AML
Exploring the Economic and Social Consequences of AML Money laundering is a significant concern for governments, financial institutions, and society as a whole. Anti-Money Laundering (AML) measures have been put […]
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Impact of State Capture on South Africaš„
Understanding the Impact of State Capture on South Africaš„ The concept of state capture has garnered significant attention in recent years, and South Africa has unfortunately become a notable case […]
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The connection between Money laundering and Organised Crime.
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 […]
Read MoreAML Threats and Vulnerabilities
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? š§ A […]
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