Tag: COFI Bill
South Africa’s CDD bar rises after FATF greylist exit
Customer due diligence (CDD) has grown from a simple know your customer (KYC) exercise into one of the most demanding parts of the anti-money...
Can COFI end South Africa’s siloed compliance crisis?
South Africa loses an estimated R100bn a year to financial crime, yet the institutions meant to stop it still work in silos. Organised crime...
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