South African regulator grants licences to AltCoinTrader
The announcement comes as Bitcoin hovers at all-time high levels and there is increased interest in digital assets in South Africa and globally.
ITWeb reporter
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SA takes steps to tackle money laundering, terror funding
Proposed draft changes to the Financial Intelligence Centre Act's money laundering and terrorism financing control laws were presented for public comment this week.
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Addressing the false positive problem
High volumes of false positive rates can also stem from a cautious approach to risk management, says Jonny Bell, director of financial crime compliance and payments at LexisNexis Risk Solutions.
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South African experts bet on tech to end FATF greylisting
Experts believe technology is the potential saving grace the country needs to mitigate the impact.
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2022 report: Impactful developments... but more opportunities await
The fight against the growing threat of money laundering and terrorist financing is led by the Financial Action Task Force.