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It has come to our attention that there are some companies or service providers who still use fake or forged SAIA certificates of endorsement. These documents are used when soliciting and engaging in business on the back of the credibility of SAIA as the representative of the non-life insurance industry.
Compli-Serve SA is pleased to welcome Seshini Magan as a Compliance Officer in the Durban office. Seshini has a strong blend of legal, insurance and compliance experience that spans many years.
The 8th instalment of the annual AML & Financial Crime Fraud Southern Africa Conference takes place against the background of the recent grey listing of both South Africa and Nigeria.
If you had to choose one approach to protect your hard-earned investment cash from today’s market madness, which would it be?