Why high-friction compliance is failing transactional teams
Compliance is supposed to make transactions safer and more trustworthy. But in many organisations, it is creating the opposite effect. As verification requirements grow more complex, transactional processes become slower, more repetitive and more demanding for...
Trust under pressure: Why compliance needs a reset in South Africa
South Africa’s regulatory environment is widely regarded as mature and globally credible. Yet in many organisations, compliance is still experienced as a cost centre: something to “get done” rather than an important construct that strengthens the business. This...
Webinar: You've uploaded your RMCP – Now what?
You’ve Uploaded Your RMCP – Now What? LexisNexis webinar on navigating the path to sustainable FIC Act compliance. In light of recent regulatory changes relating to the Financial Intelligence Centre's (FIC) mandate requiring accountable institutions to upload...
How efficient is the use of large volume datasets in your business?
An improved technological approach to background screening and record checking could be saving you significant time and money. Data is both an asset and a challenge to any organisation. The ease with which we are able to affordably access and search critical...