Leverage our comprehensive financial crime risk management solutions to mitigate risks and comply with regulations in South Africa. We offer a comprehensive range of services, including risk assessment, compliance consulting, and training. Our team of experienced professionals is dedicated to helping our clients mitigate financial crime risks and comply with regulatory requirements.
Your watchful eyes are a powerful tool. Being vigilant is being continuously aware about what is happening around us. It does not mean that we need to consciously be aware of only illegal activity, but rather constantly scan the environment whether consciously or unconsciously, for anything that appears to be unusual or out of the ordinary, or contrary to acceptable behaviour.
Compliance training should be top of mind and employees eager and interested in the new regulations and guidance to function optimally in their roles.
DATE: Monday, 27 November 2023
DATE: Monday, 27 November 2023
DATE: Monday, 27 November 2023