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Compliance
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Can you really treat information declared on a CV as fact? The answer is a solid no!
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Institutional checks and balances, civil society groups, and independent media saved South Africa from a $76bn nuclear power deal with Russia under the leadership of the then President Jacob Zuma, according tothe Carnegie Endowment for International Peace report.
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Financial crimes harm South Africans in many ways but fundamentally, they contribute to the depletion of funds and resources that should be put towards the country's development.
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Rising property tax rates, water restrictions and increases in the cost of water and electricity, combined with high unemployment rates and uncertainty over land expropriation all make for a challenging sell for real estate agents.
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According to the Global Entrepreneurship Monitor's (GEM) latest report for South Africa, entrepreneurial activity is at its highest level in over five years.
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Small businesses are as much at risk of financial crimes, such as money laundering, tax evasion, and terrorist financing activities, as their larger counterparts.
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Companies evolve and so do their needs. More often than not, third parties are essential for organisations to function and meet their own outputs.
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Holistic compliance protocols require a revolutionary approach to governance, risk and compliance (GRC).
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Air pollution and its impact on human health is receiving increasing attention.
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Keeping up with regulatory requirements has evolved into a significant organisational function
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Countless local and international regulations that govern every business operation
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Rapid changes in the regulatory environment as a result of growing pressure from civil society