Patricia Holborne attended the 8th Annual FISA Conference on behalf of Sunday Times Money. Read what she wrote for Sowetan following the presentation by Steven Powell of ENSafrica.
Read here.
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Important guidelines for the use of the logo, its placement and design specifications. READ MORE
Members are reminded to log their CPD points. READ MORE
South Africa’s removal from the FATF greylist does not mean that anti-money-laundering and compliance obligations have ended. READ MORE