webinar | money laundering and terrorist financing: are you at risk?10 Jun 2022
BY Angela Itzikowitz , Era Gunning , Lindo Ntuli AND Amelia Warren
With money laundering and terrorist financing on the rise, many South African industries aren't doing enough to mitigate the risks, and in turn, aren't complying with FICA, according to a Financial Action Task Force (FATF) report.
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