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Zambia

Results for risk+and+compliance

News

Source: Supplied. Dean Baker is the squad lead of BFSI from Infobip.
Finance
Banks must embrace next-generation solutions to satisfy data-driven demands

Dean Baker 23 Apr 2024

Source:
Finance
South Africa's battle against greylisting: a year on

Hawken McEwan 4 Mar 2024

Source:
Property
Real estate industry called to action as compliance failures put economy at risk

19 Feb 2024

Image source: Dmitriy Shironosov –
Legal
How to navigate power imbalances in contract negotiations

31 Jan 2024

The reasons why you should study corporate governance
Education
The reasons why you should study corporate governance

Issued by Wits Plus 8 Jan 2024

Source: © 123rf Despite fraud cases dominating the news cycle, there has been a decrease in fraudulent and dishonest life insurance claims
Finance
AI steps up the fight against insurance fraud

21 Dec 2023

AICPA & CIMA call for education and action to prepare Ghana for ESG opportunities
Finance
AICPA & CIMA call for education and action to prepare Ghana for ESG opportunities

Issued by AICPA & CIMA 26 Sep 2023

Saica appoints Patricia Stock CA(SA) as first female CEO
Finance
Saica appoints Patricia Stock CA(SA) as first female CEO

Issued by SAICA 29 Aug 2023

A good time to study corporate governance?
Education
A good time to study corporate governance?

Issued by Wits Plus 15 May 2023

Chris Blair, CEO of 21st Century
ESG & Sustainability
Businesses, beware of greenwashing away your future

20 Feb 2023

Fintech talent: What you need to know
Finance
Fintech talent: What you need to know

Hanco Minnaar, Issued by Auguste Coetzer Executive Recruitment 15 Feb 2023

BMi Research appoints Dian Kapp to boost automation
Marketing & Media
BMi Research appoints Dian Kapp to boost automation

Issued by BMi Research 14 Feb 2023

Source: ISASA.
Finance
Standard Bank appoints new group head of communications

13 Feb 2023

Compliance emerges as top business priority
Legal
Compliance emerges as top business priority

Issued by LexisNexis 7 Dec 2022

Wesgro appoints new CFO
Tourism & Travel
Wesgro appoints new CFO

23 Nov 2022

President Ramaphosa appoints new Intelligence Inspector General
Legal
President Ramaphosa appoints new Intelligence Inspector General

31 Oct 2022

Recognising the role of women in construction year-round
Construction & Engineering
Recognising the role of women in construction year-round

12 Aug 2022

New digital solution helps embattled HR professionals stave off burn-out
HR & Management
New digital solution helps embattled HR professionals stave off burn-out

Issued by LexisNexis 3 Aug 2022

Access gates installed by Siyangena at Cape Town Station never worked. Archive photo: Kim Reynolds / GroundUp
Legal
Doubts over Prasa's commitment to uphold High Court corruption judgment

James Stent 18 Jul 2022

Source: Supplied. Job Masoko African Bank's new head of operations risk and compliance.
Finance
Job Masoko takes on new role at African Bank

8 Jul 2022

Vodacom director David Brown passes away
ICT
Vodacom director David Brown passes away

21 Jun 2022

GDPR and PoPIA: Cost of non-compliance is hefty
ICT
GDPR and PoPIA: Cost of non-compliance is hefty

20 Sep 2021

Source: ©Andriy Popov
Finance
The need to curb money laundering

Amit Singh 14 Sep 2021

IRMSA compliance now powered by LexisNexis
Legal
IRMSA compliance now powered by LexisNexis

Issued by LexisNexis 20 Jul 2021

Primedia beats Prasa in decade-long court case
Legal
Primedia beats Prasa in decade-long court case

James Stent 1 Apr 2021

How to approach executive remuneration in the evolving landscape - Part 2
HR & Management
How to approach executive remuneration in the evolving landscape - Part 2

Chris Blair 26 Mar 2021

Legal
Get the GRC tools to face the challenges of business in the next normal

Issued by LexisNexis 22 Jan 2021

Want year-end auditing success? Go digital
Finance
Want year-end auditing success? Go digital

Issued by LexisNexis 7 Dec 2020

Craig Hills
Finance
Corruption blitz highlights importance of KYC, FIC

Craig Hills 1 Dec 2020

Photo supplied
Energy & Mining
Climate change and its impact on mining project planning

19 Nov 2020

FinCEN leak highlights need for proactive KYC in AML processes
Finance
FinCEN leak highlights need for proactive KYC in AML processes

Issued by LexisNexis 27 Oct 2020

Darrel Orsmond, financial services industry head, SAP Africa
Finance
Four ways banks can win the customer affinity battle

Darrel Orsmond 21 Oct 2020

How to make chatbots work for you
ICT
How to make chatbots work for you

Ryan Falkenberg 20 Oct 2020

6 tips for easy PoPIA compliance
Legal
6 tips for easy PoPIA compliance

Issued by LexisNexis 21 Sep 2020

Kelello Nkadimeng
Finance
The struggle for the RDR to find its regulatory footing

Kelello Nkadimeng 28 Aug 2020

Don't be penalised for Covid-19 non-compliance
Legal
Don't be penalised for Covid-19 non-compliance

Issued by LexisNexis 24 Aug 2020

Stay on the right side of Covid-19 regulations
Legal
Stay on the right side of Covid-19 regulations

Issued by LexisNexis 21 Aug 2020

Caryn Leclerq
Finance
And so it begins: Steps towards crypto asset regulation in South Africa

Caryn Leclercq 30 Jun 2020

Dr Tijsbert Creemers-Chaturvedi, managing director and partner at BCG, Johannesburg
Finance
How banks can turn risks into opportunities during a crisis like Covid-19

Tijsbert Creemers-Chaturvedi 10 Jun 2020

How to mitigate risks from Covid-19 disruption
ICT
How to mitigate risks from Covid-19 disruption

Isabel Papadakis 19 May 2020

Nazreen Sekao Pandor is an admitted attorney of the High Court of South Africa and a qualified arbitrator. Peter Setou is the chief executive of the Vumelana Advisory Fund (Vumelana).
Property
Land reform beneficiaries, use lockdown to put your CPA in order

Nazreen Sekao Pandor and Peter Setou 8 May 2020

How safe is it to allow employees to work from home?
ICT
How safe is it to allow employees to work from home?

4 May 2020

Omni collaborates with SETAs to make online learning a reality
Education
Omni collaborates with SETAs to make online learning a reality

Issued by Omni HR Consulting 28 Apr 2020

Thriving in the time of transformational chaos
ICT
Thriving in the time of transformational chaos

24 Apr 2020

#POPIA: 3 priorities we should focus on
ICT
#POPIA: 3 priorities we should focus on

Lecio De Paula 1 Apr 2020

The importance of protecting your data
ICT
The importance of protecting your data

Lukas van der Merwe 19 Mar 2020

Implications of coronavirus for SA employers
HR & Management
Implications of coronavirus for SA employers

Johan Olivier, Kate Collier, Lizle Louw, and Shane Johnson 9 Mar 2020

Selabe Kute
Finance
4IR in the banking sector and payments market

Selabe Kute 3 Mar 2020

Checks and balances to avoid non-compliance
Legal
Checks and balances to avoid non-compliance

Issued by LexisNexis 21 Jan 2020

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