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Several Acts have been established with the aim of identifying, reporting and prosecuting criminal activities relating to money laundering and...

Money Laundering and Terrorist Financing are often used in the same sentence, and while there can be some similarities in terms of process, they are...

“It’s not who I am underneath, but what I do that defines me.”- Bruce Wayne In the world of compliance the Financial Intelligence Centre (FIC) can be...

When discussing Anti-Money Laundering there has always been the concept of a Politically Exposed Person (PEP) which recognises that people in...

According to Schedule 1 of the Financial Intelligence Centre Act (FICA) law firms are classified as Accountable Institutions and so all lawyers,...

According to a Statista Global Consumer Survey, South Africa is among the top five countries in terms of cryptocurrency ownerships with 17.8% of...

Adverse media can be defined as unfavourable information that can be found across a variety of news sources, including traditional newspapers, the...