Compliance - Regulatory

Always read policy fine print to avoid headaches when making a claim

One of the reasons why insurance claims are rejected is because the insured failed to understand the details of the policy, especially what is covered and what isn’t.

The power of knowing your client

The threat of fraud, identity theft, and financial crime continues to rise. One of the most effective ways to combat these threats is through a robust Know Your Client (KYC) process.

From 25% to 5%: How South Africa is closing the net on corporate secrecy

Uncertainty drives CIS investors to sacrifice returns for “safety”

The local Collective Investment Schemes (CIS) industry reported assets under management of R3.64 trillion at the end of the second quarter of 2024, a growth of 2% from the end of the first quarter of 2024 when assets stood at R3.57 trillion.