ITWeb reports that fraud, corruption, state capture and human trafficking remain major drivers of financial crime in South Africa, with politically connected structures, hidden beneficial ownership and compliance failures helping illicit funds move through the economy. Speaking at nCino KYC’s ...
Read More ...IOL reports that the Pension Funds Adjudicator has strongly criticised the Chemical Industries National Provident Fund after a death benefit claim submitted in August 2017 remained unresolved almost nine years later. The deceased had been a member of the fund ...
Read More ...By Lee Rossini Client segmentation is the process of dividing a business’s client base into distinct groups that share similar characteristics, needs, behaviours or financial objectives. Rather than treating every client in the same way, segmentation enables a business to ...
Read More ...The following matter was handed down by the Financial Services Tribunal on 11 August 2026: ·Parties: NM Maphosa v New Life Retirement Annuity Fund and Pension Funds Adjudicator ·Case number: PFA21/2026 Key words Reconsideration application – FSR Act, s 230 ...
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ITWeb reports that fraud, corruption, state capture and human trafficking remain major drivers of financial crime in South Africa, with politically connected structures, hidden beneficial ownership and compliance failures helping illicit funds move through the economy. Speaking at nCino KYC’s Fighting Financial Crime Conference 2026, area vice-president Tertia Barrett warned ...
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IOL reports that the Pension Funds Adjudicator has strongly criticised the Chemical Industries National Provident Fund after a death benefit claim submitted in August 2017 remained unresolved almost nine years later. The deceased had been a member of the fund from July 2013 until his death in April 2017, and ...
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By Lee Rossini
Client segmentation is the process of dividing a business’s client base into distinct groups that share similar characteristics, needs, behaviours or financial objectives. Rather than treating every client in the same way, segmentation enables a business to understand differences between clients and tailor its products, communication, service ...
Read MoreOn 14 October 2006, Complainant went to Respondent’s furniture shop, Barnetts at Port Shepstone, Kwa-Zulu Natal. She wanted to buy a small television set and a small stove.
Gumede vs. JD Group (2008) (Credit Life insurance)
CONDUCT OF BUSINESS REPORT FOR THE PERIOD ENDING
By Lee Rossini
Client segmentation is the process of dividing a business’s client base into distinct groups that share similar characteristics, needs, behaviours or financial objectives. Rather than treating every client in the same way, segmentation enables a business to understand differences between clients and tailor its products, communication, service levels and advice accordingly. In financial services, where clients can vary significantly in wealth, financial knowledge, risk tolerance and life circumstances, effective segmentation is valuable.
Read more...Subscribers are reminded that they can complete monthly CPD quizzes and claim CPD hours before the 31 May deadline. View the CPD FAQs for more on accessing the CPD quizzes.
