Articles
South Africa’s compliance frameworks must evolve as fast as fraud tactics do, says Sameer Kumandan of SearchWorks360
A Risk Management and Compliance Programme is not merely a procedural formality; it is a legal necessity under the law.
Given the compliance demands, microlenders that use effective technological solutions can significantly streamline their compliance procedures.
Fraud of all kinds increased by a shocking 600% over the last four years in South Africa.
Estate planning and the ensuing execution of those plans are of vital importance in South Africa, especially during Wills Week.
The procurement department is typically tasked with sourcing, identifying and qualifying suppliers.
Ultimately, dismantling the complex web of money laundering requires a multi-pronged strategy.
The most common, and often the most obvious, misrepresentations are on job seekers’ CVs says Sameer Kumandan, managing director, SearchWorks.