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Future Trends in Financial Crime: How to Predict and Prepare for Tomorrow's Challenges

20 May 2025 | General

What if the next fraudster you face isn’t even a real person? With digital transformation accelerating and cybercriminals growing more sophisticated, the face of financial crime is evolving. Traditional defences are no longer enough.

Collaboration will address the ever-increasing global fraud landscape

15 May 2025 | General

The rise of technology has emboldened criminal syndicates, leading to a significant increase in global fraud. South Africa, being one of the most targeted countries, faces daily challenges with high levels of fraud, making it a critical player in this landscape.

Collaboration will address the ever-increasing global fraud landscape

15 May 2025 | General

The rise of technology has emboldened criminal syndicates, leading to a significant increase in global fraud.

Insurance fraud is rising sharply, and South Africans are footing the bill

15 May 2025 | General

Insurance fraud is becoming more frequent, more sophisticated and far more costly.

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Question

The FSCA remains adamant that the multi-year delay in enacting the COFI Bill will not derail its regulatory strategy. How do you feel about the long wait?

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