In response to requirements set by the FIC Amendment Act, whereby anti-money laundering (AML) and verifying the source of funds are non-negotiable, Compli-Serve SA has teamed up with a technology specialist Altron BSI to ease compliance risks for its clients. ...
Read More ...By Lee Rossini Most candidates arrive at an interview aiming to dazzle and leave a lasting impression. However, interviewing candidates for a position can be a mentally tiring process for the interviewer. More importantly, how do you make the right ...
Read More ...By Shamaa Sheik The following matter was heard in the Office of the Ombud for Financial Services Providers on 26 March 2019: Tasha Christelle de Beer (Complainant) and Sophia Elizabeth Coetzer t/a Downstream Trading (Respondent) – (case number: FAIS 05821/13-14/ ...
Read More ...Serial fraudster J Arthur Brown’s former attorney has escaped with a R200 000 fine after being convicted of tax fraud. Muhammed Rashad Khan (70) pleaded guilty to 468 charges of tax fraud. During sentencing, the court said Khan’s crimes were ...
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In response to requirements set by the FIC Amendment Act, whereby anti-money laundering (AML) and verifying the source of funds are non-negotiable, Compli-Serve SA has teamed up with a technology specialist Altron BSI to ease compliance risks for its clients.
FIC-fit first
Now in effect, the Act requires all accountable ...
By Lee Rossini
Most candidates arrive at an interview aiming to dazzle and leave a lasting impression. However, interviewing candidates for a position can be a mentally tiring process for the interviewer. More importantly, how do you make the right decision based on an hour interaction with a person who ...
Read More
By Shamaa Sheik The following matter was heard in the Office of the Ombud for Financial Services Providers on 26 March 2019:
Fast facts Advice – duty of ...
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
Most candidates arrive at an interview aiming to dazzle and leave a lasting impression. However, interviewing candidates for a position can be a mentally tiring process for the interviewer. More importantly, how do you make the right decision based on an hour interaction with a person who is prepared to only show you their best side? Being well prepared and making use of a structured interview process can assist in overcoming some of the challenges.
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