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Why Financial Crime Risk Demands Regulation and How Africa Is Leading the Way

Why Financial Crime Risk Demands Regulation and How Africa Is Leading the Way

12 January 2026

In the past decade, our financial systems have become more digitally interconnected than ever before. Convenience and speed now come with a price: financial crime.

Suspected Digital Fraud Most Frequent at Account Login in South Africa, TransUnion Reports

Suspected Digital Fraud Most Frequent at Account Login in South Africa, TransUnion Reports

20 November 2025
This Fraud Awareness Week, Santam highlights insurance scams South Africans should watch out for in 2026

This Fraud Awareness Week, Santam highlights insurance scams South Africans should watch out for in 2026

17 November 2025

A recent InfoQuest survey found that 57% of South Africans have been targeted by scams in the past year, indicative of an increasingly sophisticated “scam economy”.

Digital risk prevention: Five steps to cyber resilience for businesses

Digital risk prevention: Five steps to cyber resilience for businesses

31 October 2025

Cyber threats are among the most critical risks for businesses. The volume of incidents continues to rise, resulting in unprecedented losses and posing a threat to critical infrastructure and economic stability.

quick poll
Question

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

Answer
Guard Your Identity, Secure Your Future

Guard Your Identity, Secure Your Future

31 October 2025
Recognising and avoiding digital banking scams

Recognising and avoiding digital banking scams

08 October 2025
Just say goodbye to fraud

Just say goodbye to fraud

08 October 2025
Five ways South Africans can outsmart cybercriminals

Five ways South Africans can outsmart cybercriminals

07 October 2025
Protecting your clients in a borderless digital fraud landscape

Protecting your clients in a borderless digital fraud landscape

09 September 2025
Ombudsman sounds alarm on virtual banking card fraud

Ombudsman sounds alarm on virtual banking card fraud

04 August 2025
Tax scams involving links and fake requests on the rise

Tax scams involving links and fake requests on the rise

01 July 2025
The breeding ground for SA’s insurance fraud dilemma

The breeding ground for SA’s insurance fraud dilemma

30 June 2025
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