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The Financial Intelligence Centre (FIC) appeal board dismissed an appeal lodged by Kunene Ramapala Incorporated, a firm of attorneys, after it received a R7.8 million penalty for non-compliance.
The law firm is now instituting a review application in the High Court against the FIC’s appeal board’s decision to reject its appeal.
Proactively planning for your KYC review for 2025 is a strategic move that ensures your company is well-prepared to meet regulatory standards. This proactive...
Smishing, a combination of SMS and phishing, is becoming an increasingly common threat in the digital landscape. In a typical smishing attack, a cybercriminal...
Deepfake is manipulated video, audio, or images generated by artificial intelligence (AI) to imitate real people, often with convincing accuracy. Deepfakes have become a...
The private sector will be tapped for expertise needed to get South Africa off the Financial Action Task Force (FATF) grey list and to prosecute complex...
goAML is a comprehensive, integrated software solution created by the Financial Action Task Force (FATF) to combat money laundering and the financing of terrorism. ...
When it comes to biometric security, one question frequently asked is, “Is Facetec safe?” Facetec has become a well-known name in the field of...
Terrorist organisations heavily depend on financial resources to support their operations, including recruiting and training members, obtaining weapons, and carrying out attacks. Money laundering...
South Africa should scrap its driving licence card and vehicle licence discs and replace them with digital-only permits that never expire. “There is no...
Credit management in South Africa plays a crucial role in maintaining the economy’s health. As businesses and individuals rely heavily on credit to fuel...
Navigating the complexities of FICA compliance can be daunting for Businesses and Accountable Institutions (AIs) in South Africa. Fortunately, FICA Compliance Software offers a...
