Enriched company profiles provide a detailed view of business structures, ownership, and financial health, helping organizations mitigate risks and ensure compliance. Learn how HLBNGA’s data solutions offer real-time insights for smarter decision-making.
Identifying Politically Exposed Persons (PEPs) is a crucial aspect of any Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance program.
How to Identify a Politically Exposed Person (PEP) to Achieve KYC Compliance Read More »
Why KYB is Essential for Risk Management: How HLBNGA Can Assist Categories Adverse Media AML Artificial Intelligence Beneficial Ownership Compliance ESG Insight KYB KYC Risk Management Smart Farming Third-Party Screening Uncategorized In today’s strict regulatory environment, businesses must prioritize Know Your Business (KYB) practices. More than just a compliance requirement, KYB plays a key role
Why KYB is Essential for Risk Management Read More »
Explore how HLBNGA’s tailored solutions help gambling operators ensure compliance with AML regulations, responsible gambling practices, and technical standards, fostering trust and security in the industry.
Betting on Compliance: Navigating Gambling Regulations with Confidence Read More »
A recent compliance penalty imposed on a South African bank highlights the critical need for robust beneficial ownership monitoring and AML compliance. By leveraging advanced technology, enriching KYC data, and adopting a global perspective, financial institutions can mitigate risks, meet regulatory expectations, and build trust in an interconnected world.
The recent R400 million tender fraud case involving Eskom and Sasol in South Africa underscores the urgent need for thorough third-party screening and transparency in high-stakes partnerships. HLBNGA’s advanced screening solutions, including automated director verification and B-BBEE compliance monitoring, help businesses detect hidden risks, ensure regulatory compliance, and protect their reputation in South Africa’s complex market.
Safeguarding Against Fraud: How Effective Screening Can Prevent Costly Tender Scandals Read More »
The recent Enviro Mobi tender scandal highlights the importance of thorough third-party screening. At HLBNGA, we’re enhancing our system by automatically pulling director information, ensuring businesses have full transparency and avoid the risks associated with undisclosed relationships and conflicts of interest.”
The Importance of Transparent Third-Party Screening Read More »
Recent sanctions on Bidvest Bank and HSBC for non-compliance with the Financial Intelligence Centre Act highlight the critical importance of robust compliance systems. NGA offers solutions that help businesses stay compliant, avoid penalties, and protect their reputations through effective risk management strategies.
The Price of Non-Compliance Read More »
HLBNGA helps organizations in South Africa mitigate risks and avoid penalties under the Prevention and Combating of Corrupt Activities Act (PRECCA) by using advanced data analytics to monitor public media sources for potential signs of corruption. With proactive insights, businesses can ensure compliance and protect their reputations.
HLBNGA Helps Organizations Mitigate PRECCA Risks Using Advanced Analytics Read More »
Balancing AI innovation with data privacy is crucial for the finance and healthcare sectors to ensure compliance.
Balancing AI and Data Privacy in Financial and Healthcare Sectors Read More »
