Compliance

Ensuring Trustworthy Workforce Through Comprehensive Screening

A Focus on Directive 8: Ensuring Trustworthy Workforce Through Comprehensive Screening

Compliance /

A focus on directive 8: Ensuring trustworthy workforce through comprehensive screening Categories Adverse Media AML Artificial Intelligence Compliance ESG Insight KYB Smart Farming Uncategorized Directive 8 is a significant milestone in the annals of accountable institutions in South Africa, marking a decisive step towards instilling integrity in financial operations. This directive, issued by the Financial […]

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Revolutionize Risk Management with Next-Generation Adverse Media Screening Web

RiskSecure – Revolutionize Risk Management with Next-Generation Adverse Media Screening

Artificial Intelligence, Compliance /

Risksecure: Revolutionize risk management with next generation adverse media screening Categories Adverse Media AML Artificial Intelligence Compliance ESG Insight KYB Smart Farming Uncategorized In a rapidly evolving world, harnessing risk insights and data from adverse media has become paramount for most organizations. Screening relationships against adverse media can be extremely challenging. The sheer volume of

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Third Party Risk

Third-party Risk: Transforming Compliance into a Winning Edge

Compliance /

Third-party Risk: Transforming Compliance into a Winning Edge Categories Adverse Media AML Artificial Intelligence Compliance ESG Insight KYB Smart Farming Uncategorized In an increasingly globalized and interconnected business landscape, organizations rely on third-party vendors, suppliers, and partners to achieve their strategic objectives. This reliance exposes companies to an array of risks, making third-party risk management

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Fica

The Long-term Costs of Choosing the Wrong FICA compliance solution

Compliance /

The Long-term Costs of Choosing the Wrong FICA compliance solution Categories Adverse Media AML Artificial Intelligence Compliance ESG Insight KYB Smart Farming Uncategorized Financial Intelligence Centre Act (FICA) compliance is crucial for financial institutions to mitigate risks related to money laundering and terrorist financing. Compliance requires effective monitoring of Adverse Media, Sanctions and Politically Exposed

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what is sanction screening

What is Sanction Screening?

Artificial Intelligence, Compliance /

What is Sanction Screening? Categories Adverse Media AML Artificial Intelligence Compliance ESG Insight KYB Smart Farming Uncategorized Financial services firms need to perform sanctions screening to comply with regulatory requirements and avoid legal, financial, and reputational risks associated with dealing with sanctioned parties or high-risk activities. Sanctions screening involves checking the identities of customers, counterparties,

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Ai in Regtech

The Rise of A.I in Regtech

Artificial Intelligence, Compliance /

The Rise of A.I in Regtech Categories Adverse Media AML Artificial Intelligence Compliance ESG Insight KYB Smart Farming Uncategorized Regulatory technology, or Regtech, is an emerging industry that uses technology to help companies manage regulatory compliance. As the regulatory landscape continues to grow more complex, the need for Regtech solutions is becoming increasingly important. One

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