FICA in the era of deepfake and AI-driven fraud
There has been a notable increase in cyber-attacks that exploit AI to deceive individuals, often by imitating real people with alarming accuracy.
3:20
The war on financial fraud
South Africa’s compliance frameworks must evolve as fast as fraud tactics do, says Sameer Kumandan of SearchWorks360
3:30
RMCP enforcement is here, and the consequences are real
A Risk Management and Compliance Programme is not merely a procedural formality; it is a legal necessity under the law.
3:10
Why microlenders are under the regulatory spotlight
Given the compliance demands, microlenders that use effective technological solutions can significantly streamline their compliance procedures.