Latest FATF review puts South Africa under a harsher spotlight

Treasury says the country already has most of the rules it needs; the challenge now is proving that institutions are using them effectively.

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The FSCA and Cybercrime

Cybercrime continues to evolve, with new threats surfacing every day. Last year an Accenture study revealed a huge spike in cyberattacks on all fronts – banks, Internet service providers (ISPs), utilities and ecommerce […]

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