The Financial Intelligence Centre (FIC) has announced that its registration and reporting platform, goAML, will be upgraded on 15 September 2025. The system is used by accountable institutions, supervisory bodies, law enforcement and other stakeholders to register with, report to, and maintain contact with the FIC.
According to the notice ...
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The Financial Sector Conduct Authority (FSCA) has warned the public about a fraudulent WhatsApp group misrepresenting itself as being linked to both the FSCA and the Johannesburg Stock Exchange (JSE).
The group, calling itself 'A503 Stock Growth Community', reportedly has around 222 members and is falsely claiming ties to the ...
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The Financial Sector Conduct Authority (FSCA) has issued a public warning against an entity styling itself as 'Octodec Invest Ltd', which is falsely claiming an association with the Johannesburg Stock Exchange (JSE).
In its media release on 20 August 2025, the FSCA confirmed that the entity is misusing the name ...
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By Lee Rossini
Artificial intelligence (AI) is reshaping financial services. However, successful AI adoption in this highly regulated industry goes beyond technology; it also requires a cultural shift. Building a business culture that embraces AI ensures that employees understand, trust, and effectively integrate these tools into their daily work.
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