Compliance - Regulatory

How HR can safeguard your organisation against FIC violations

In February 2023, South Africa was placed on the Financial Action Task Force’s (FATF) “grey list” after the global watchdog found shortcomings in how the country implemented anti-money laundering (AML) and counter-terrorism financing (CTF) standards.

Building resilient municipal infrastructure through insurance collaboration

In April 2022, heavy rains caused catastrophic flooding in KwaZulu-Natal, claiming over 400 lives and damaging infrastructure, businesses, and homes. The eThekwini Municipality infrastructure damage cost about R25 billion.

Fund to pay death benefit after intervention by Pension Funds Adjudicator

A pension fund paid R18 691.26 to a deceased member’s estate. Following intervention by the Office of the Pension Funds Adjudicator, the fund will now pay R798 066.32 to the beneficiaries.

Ethics and Compliance: From Principles to Practice