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Amidst allegations of corporate misconduct, fraud and bribery, boards of directors of companies are under pressure to ensure that they stay focused and have clear strategic plans around many potential sink-holes.
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Recently a transaction occurred in which a Power of Attorney to transfer land, prepared electronically, was signed by the transferor using an Advanced Electronic Signature (AES).
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Holistic compliance protocols require a revolutionary approach to governance, risk and compliance (GRC).
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The use of technology in employee screening is a great way to minimise risk, increase productivity and improve user experience.
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How proactive is your organisation in preventing procurement fraud?
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Money laundering is one of the most serious financial offences that can be committed under local and international law.
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Know your customer (KYC) is a business principle within the Financial Intelligence Centre Act, 2001 (FICA) that encourages relevant companies to establish and verify the identity of their customers/clients before or during the time they do business.
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Small, Medium and Micro-sized Enterprises (SMMEs) conducting their own recruitment
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Supplier services are essential in helping a business to function and reach its operational objectives.
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In a highly competitive marketplace, the need for excellence in client service becomes a key differentiator.