COULD YOU BE DEALING WITH PONZI AND PYRAMID SCHEME?
The key to helping investors to better protect themselves from falling victim to investment fraud is to stay alert and be aware of the key...
Category : Business
FNB ACKNOWLEDGED FOR THE QUICKEST TURNAROUND TIME IN CUSTOMER COMPLAINT RESOLUTION
FNB welcomes the release of the Ombudsman for Banking Services’ annual report for 2023, which includes the management of disputes between banks and customers. The...
FALLING INTEREST RATES WILL HELP HOMEOWNERS FACING CHALLENGE OF GROWING ADMINISTRATIVE COSTS
The easing inflationary environment locally and globally has raised the prospect that the South African Reserve Bank may cut interest rates in the third quarter...
NEDBANK PITCH & POLISH PARTICIPANT ENTREPRENEURS NARROWED DOWN TO 16 TO COMPETE FOR R1 MILLION PRIZE
After a record 1 400 entries were received for the 2024 Nedbank Pitch & Polish Entrepreneurial Competition, 16 entrepreneurs have been shortlisted for a shot at securing...
THE CRITICAL ROLE OF WHISTLE-BLOWER PROTECTION IN FIGHTING FINANCIAL CRIME
Bradley Elliot Regulated institutions worldwide recognise that Anti-Money Laundering (AML) isn’t just a matter of regulatory compliance. It is also a cornerstone of their commitment...
BUILDING HOPE AND CONFIDENCE: CAPE TOWN’S POST-PANDEMIC RENAISSANCE
The global tourism industry is finally emerging from the rubble of the COVID-19 pandemic. According to UN Tourism, international tourism ended 2023 at 88% of pre-pandemic levels....
ESTIMATED 29% OF EMERGING HIGH-INCOME SOUTH AFRICANS DON’T HAVE EMERGENCY SAVINGS, STANDARD BANK DATA SHOWS
South Africa’s tough economic conditions have left many consumers struggling to build emergency cash savings. According to Standard Bank data, more than half (52%) of...
FIVE ACTIONABLE SOLUTIONS FOR FINANCIAL INSTITUTIONS TO FIGHT MONEY LAUNDERING
James Saunders Far from a victimless white-collar crime, money laundering is a crucial enabler of corruption, drug smuggling, human and wildlife trafficking, terrorism, and other...