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Find out about the latest technology trends and challenges within the AML landscape

As technology changes and advances so does the game of money launderers. The role of emerging technology in financial crimes have the potential to make anti-money laundering (AML) and counter terrorist financing measures (CFT) faster, cheaper and more effective. The upcoming AML & Financial ...
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SAIA Bulletin - April 2022

Following the floods disaster that took place in the coastal province of KwaZulu-Natal during the Easter weekend, most residential houses or properties impacted are yet to be restored as insurers continue to work meticulously to ensure that policyholders get the attention they deserve during this challenging ...
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South Africa’s looming public health crisis highlighted by a Karoo community

South Africa's looming public health crisis highlighted by a Karoo community with the highest rates of Non-Communicable Diseases in the country The number of South Africans suffering from diabetes increased by 257% in the decade to 2019, while cancer and cardiovascular illnesses are responsible ...
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FSCA Press Release

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FSCA Press Release

FSCA warns the public against Bitminer Blockchain Core.
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Knowledge Base Updates » Medical Schemes Industry Overview Big Data and the Internet of Things Articles and Presentations Regulatory Reform Articles and Presentations Retail Distribution Review Articles and Presentations RDR 1st Draft: Masthead Series - February 2015 Dysfunctional Boards Copyright, Trade Marks and Patents FSB FAIS Conference March 2016 Blockchain Articles and Presentations Arbitration Articles, Presentations and Reports

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Events » 03 Aug 22 | AML & Financial Crime Southern Africa Conference The upcoming AML & Financial Crime Southern Africa Conference to be hosted on the 3 & 4 August Indaba Hotel Fourways, Johannesburg, ...

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Investment » CIS assets remain above R3 trillion despite a turbulent start to the year "Intentional" investing highlighted at recent AVCA conference FSCA Press Release FSCA Press Release SAIA Bulletin - March 2022

Life » Understanding the difference between life insurance and funeral cover Life insurers uncover record numbers of fraudulent and dishonest claims in 2021 FSCA Press Release World Sleep Day - The dirty 30s will rob you of your sleep! FMI rebrands to Bidvest Life, eyes greater market share

Retirement » Unclaimed retirement benefits in the mining industry FSCA Press Release FSCA Press Release Women in SA Financial Services Network launches on International Women’s Day SAIA Bulletin - February 2022

Short-term » MASSIVE FUEL PRICE INCREASE AHEAD: CARPOOLING MAY BE THE REMEDY TO DEAL WITH RISING COSTS Impact of Ukraine war on global shipping Building on change: ESG considerations for the construction industry PRAWA calls for insurers and contractors to use certified waterproofing and roof repair firms Allianz achieves 3.2 billion euros operating profit

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