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Understanding the risks facing non-profit organisations and criminal abuse

30 July 2020

In South Africa and across the world, non-profit organisations (NPOs) play a fundamental role in providing health, nutritional and other support to the under-privileged and under-resourced. Sometimes, however, these NPOs are vulnerable to being targeted by criminals for purposes of money laundering and/or terrorist financing.

No business without Compliance and Risk Officers

28 July 2020

There cannot be any doubt that the coronavirus disease of 2019 (Covid –19) has redefined the world in general and the work environment in particular.

POPIA unpacked: What you need to know

24 July 2020

After years of start and stops – virtually all the operational provisions of the Protection of Personal Information Act 4 of 2013 (POPIA) finally came into force on?1 July 2020.

Local banks enter the era of high touch conduct regulation

13 July 2020

The Conduct Standard for Banks, newly introduced by the Financial Sector Conduct Authority (FSCA), gives valuable insight into the hands-on approach the financial services regulator will take in achieving pro consumer outcomes. The standards were issued in line with the explicit mandate given to the authority under the Financial Sector Regulation (FSR) Act to regulate and supervise the conduct of banks in relation to the provision of financial products and services.

quick poll

Question

The strongest deterrent against FSP compliance missteps is or should be:

Answer

A criminal conviction Debarment Fine or penalty Any of the above can work

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