nCino

The Financial Intelligence Centre (FIC) recently issued a Draft Directive 9 that will require Accountable Institutions that engage in crypto asset...

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

February 2024 marks a year since South Africa (SA) was placed on the greylist by the Financial Action Task Force (FATF). We take a look at the...

2023 has been a year filled with changes to the FIC Act, updates within the financial crime and compliance landscape, and many more. However, it all...

nCino KYC Africa hosted a webinar on 29 March where Hawken McEwan, Director of Risk and Compliance at nCino KYC Africa discussed what “greylisting”...

“Greylisting” is all the buzz at the moment, but how did we get here and more importantly how do we get out?

We recently posted an article on the potential effects of South Africa being “greylisted”, focused primarily on what this means, why this is...

The past few months have seen a wide variety of important amendments occurring within the Anti-Money Laundering and Combating Terrorism Financing...