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There isn’t a parent in the world who hasn’t faced the relentless force of "pester power". It usually starts with a frantic explanation of why a...

As automotive businesses plan for the year ahead, the regulatory landscape has never been more demanding – or more consequential. Hawken McEwan,...

The Financial Intelligence Centre (FIC) has released its annual report covering the key period of April 2024 to March 2025. With South Africa's...

In a world where financial crime is increasingly complex and digital, the first step you take with a client matters more than ever. Onboarding can be...

With the Financial Action Task Force (FATF) set to announce its decision on South Africa’s greylisting status in the coming weeks, the nation’s...

For law firms across South Africa, the challenge of Financial Intelligence Centre (FICA) compliance is becoming a mounting (and unnecessary)...

Notice of a FIC inspection often happens with very little warning. Our expert compliance team has assisted many businesses with guidance regarding...

With a staggering 2 - 5% of global GDP, equivalent to around $800 billion - $2 trillion, being laundered annually, the imperative for robust...