February 25, 2025
FIC publishes final Guidance Note 7A on the implementation of the risk management and compliance programme
The Financial Intelligence Centre (FIC) has released Guidance Note 7A (GN 7A), replacing GN 7, with key amendments to risk management and compliance programme (RMCP) obligations under FICA. GN 7A clarifies board-level responsibilities, mandates a risk-based approach, and enhances compliance culture. Accountable institutions must update their RMCPs to align with these new requirements.
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February 20, 2025
LexisNexis Risk Solutions Completes IDVerse Acquisition
Acquisition expands LexisNexis Risk Solutions’ capabilities in risk and fraud solutions and enhances digital identity onboarding and identity verification through AI-powered technology
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February 10, 2025
Essential Security and Safety Checks for a Hassle-free Holiday Season
Ann Cloete from Aon South Africa, an insurance brokerage and risk advisor, shares top holiday security tips to keep your season both merry and safe.
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February 10, 2025
Allianz Commercial South Africa Enhances Industry Ties
Allianz Commercial proudly sponsored the IIWC and IIKZN Gala Dinners in November 2024, fostering relationships and industry growth. With themes celebrating global journeys and Arabian Nights, these prestigious events united hundreds of insurance professionals across Cape Town and Durban.
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November 27, 2024
Staying vigilant amid year-end fatigue and festive season distractions
Year-end fatigue and festive distractions heighten businesses' vulnerability to Business Email Compromise (BEC) scams. By fostering cybersecurity awareness, enforcing verification protocols, implementing robust email security, and securing insurance like Allianz’s Commercial Crime Policy, companies can safeguard against this growing threat.
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November 4, 2024
Risk Agency Warns Gauteng’s Water Crisis Will Intensify Without Strategic Action
Gauteng faces a critical water crisis as Rand Water warns of potential depletion this summer. Riskonet Africa urges businesses to act now by reviewing risk exposures and insurance coverages.
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