Latest AML/CTF Amendment Bill News, Insights & Analysis - FinTech Global

AML

Key compliance changes in South Africa’s AML/CTF Amendment Bill for 2025

February 4, 2025

In December 2024, the South African Treasury published the draft AML and CTF Amendment Bill, which is now open for public comment.

Latest Analysis

AI agents cut false positives in AML monitoring

March 24, 2026

Artificial intelligence may dominate the current conversation around insurance technology, but the story of InsurTech itself has followed a different trajectory. A decade ago, the sector was defined by the promise of disruption. Venture capital flowed into startups promising to rebuild insurance from the ground up. This swell of momentum saw surged to record levels, peaking at more than $15bn globally in 2021, according to CB Insights.

The next phase of InsurTech: From disruption to durability

March 24, 2026

AI security firm BlueFlag bags $28m Series A funding

March 24, 2026

risk

Financial crime risk assessments: The new regulatory standard

March 24, 2026