Explore South Africa’s unique ESG landscape, leveraging abundant resources, social impact opportunities, and NGA RiskSecure’s innovative risk management in ESG.
South Africa’s Ascent in Sustainable Investing Read More »
Navigate corporate compliance challenges with Fenergo’s insights on cutting costs and saving time through innovative KYC screening technologies. Stay informed.
KYC Evolution: Cutting Costs, Saving Time Read More »
Top 5 Financial Crime Risks This Holiday Season by Kyle Stroombergen – General Manager of NGA Categories Adverse Media AML Artificial Intelligence Beneficial Ownership Compliance ESG FATF Insight KYB Risk Management RiskManagement Smart Farming Uncategorized With over two decades of experience in fraud detection and financial crime prevention, our team at NGA offers unparalleled expertise
Top 5 Financial Crime Risks This Holiday Season Read More »
NGA Adverse Media Screening: Revolutionary Breakthroughs in False Positive Management by Kyle Stroombergen – General Manager of NGA Categories Adverse Media AML Artificial Intelligence Beneficial Ownership Compliance ESG FATF Insight KYB Risk Management RiskManagement Smart Farming Uncategorized These days, the importance of thorough adverse media screening can’t be overstated. Unfortunately, this crucial process is often
NGA Adverse Media Screening: Revolutionary Breakthroughs in False Positive Management Read More »
The Risky Business of Outdated Beneficial Ownership data By Magda van der Lith – Head of Product at NGA Categories Adverse Media AML Artificial Intelligence Compliance ESG FATF Insight KYB Risk Management RiskManagement Smart Farming Uncategorized Covered in this article: – We highlight the risks companies incur by using outdated or incorrect beneficial ownership data.
The Risky Business of Outdated Beneficial Ownership Data Read More »
AML solutions must strike a balance between out-of-the-box efficiency and customizability to effectively combat the evolving landscape of financial crime. This requires modular design, AI integration, and collaboration with financial institutions.
A Balancing Act: Tailoring AML Solutions for Adaptive Financial Crime Prevention Read More »
Expertise in KYB software, compliance, and risk assessment, enabling businesses to navigate complex regulatory landscapes and build trusted relationships.
What to look for when choosing the right KYB Software Read More »
In the interconnected global economy, business associations are crucial, including hidden 4th party risks. RiskSecure software helps identify, quantify, and monitor these risks.
The Hidden Threat in Supply Chains: Addressing Indirect 4th Party Risks Read More »
South Africa faces FATF greylisting but can follow Mauritius’s success in AML compliance through strategic partnerships and AI-driven solutions.
Embracing Partnerships: South Africa’s secret sauce to FATF Compliance Read More »
In AML compliance’s future, expect integrated platforms, global cooperation, privacy challenges, ESG considerations, cybersecurity, predictive analytics, and the rise of RegTech.
AML forecast: The Road Ahead for the Compliance Industry Beyond 2023 Read More »
