FATF sharpens focus on virtual assets as SA faces next evaluation

A targeted review of virtual-asset oversight coincides with South Africa’s fifth-round evaluation, which will examine the effectiveness of its financial-crime controls.

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Remote working – How to spot phoney emails

According to Mimecast, impersonation fraud jumped by almost a third during the first 100 days of the coronavirus pandemic, as cyber criminals looked to take advantage of many people suddenly working remotely. But how […]

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