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30 December 2024 Financial Service Intelligence Watch

Turning grey to gold: Simplified compliance in a greylisted South Africa

BusinessTech reports that South Africa’s greylisting in 2023 compelled accountable institutions to refine their compliance strategies, presenting both challenges and opportunities. For Financial Service Providers (FSPs), improved compliance frameworks have not only enabled them to navigate increased regulatory scrutiny but also bolstered their ability to protect clients against rising cybercrime ...

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Working Smart

By Lee Rossini

As the year winds down, it’s natural to feel caught up in the build up to Christmas and the new year. But in the midst of this rush, it’s crucial to prioritise rest and meaningful reflection on the past year. Taking time to assess your business’s achievements in 2024 and set intentions for 2025 can provide clarity and direction for the year ahead. This isn’t just a box-ticking exercise; it’s an opportunity to align your actions with your vision, informed by the lessons of the past year.

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