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KYB

Strengthening South Africa’s Financial System

South Africa's recent greylisting by the global financial crime watchdog, the Financial Action Task Force (FATF), has thrust the country's financial integrity into the spotlight. In response to the non-compliance with international standards surrounding the prevention of money laundering and...
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Octa Analyst Shares 4 Tips SA Traders Can Use Against Sophisticated Scams

The Financial Sector Conduct Authority (FSCA) issued an urgent warning about sophisticated scams targeting traders. Fraudsters are now using deepfake...
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