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.
4:30
How each department in every SA business can mitigate fraud in 2024
Fraud of all kinds increased by a shocking 600% over the last four years in South Africa.
2:40
Streamlining estate planning in South Africa with innovative technology
Estate planning and the ensuing execution of those plans are of vital importance in South Africa, especially during Wills Week.
3:00
Why South African businesses should leverage trustworthy data for better procurement choices
The procurement department is typically tasked with sourcing, identifying and qualifying suppliers.
3:20
Robust, credible data a powerful tool in the anti-money laundering arsenal
Ultimately, dismantling the complex web of money laundering requires a multi-pronged strategy.
4:30
What HR professionals need to know about job candidate scams
The most common, and often the most obvious, misrepresentations are on job seekers’ CVs says Sameer Kumandan, managing director, SearchWorks.