Join date: Jun 12, 2022
Aug 27, 2018 ∙ 2 min
Real Estate Guidance: "Great Potential"
The phase two AML roll out continues, with guidance to the real estate industry published by the Department of Internal Affairs in...
Feb 12, 2018 ∙ 5 min
AML Templates - Tools or Traps?
With 1 July now only a matter of months away, the pressure on many practitioners to implement an AML/CFT compliance regime alongside the...