The current pandemic poses various challenges to organisations, one of which being the increase in financial crime. Digitalisation continues to grow at a rapid rate and criminals appear to be
On Friday 12th November, Mr. Gerrit Abraham Coetzee, a key individual and partner at Vryburg Finansiele Dienste CC, was sentenced to seven years in prison after pleading guilty to 58
Post by EBII Group Airbnb Inc. disclosed an initial public filing on Monday 16th November regarding user activity on its platform that may have violated potential U.S. sanctions laws, particularly
Please let us know how we can improve this page. All feedback is recorded anonymously.