03/04/2023
Our recent roundtable event with Fenergo brought together industry leaders to discuss how technology can drive compliance in countering money laundering in South Africa. Discover the key takeaways and learn how technology can help achieve compliance more efficiently and cost-effectively in this insightful blog post from Moneyweb: https://www.moneyweb.co.za/news/economy/technology-needs-to-drive-compliance-in-countering-money-laundering/
South Africa still needs to tackle eight areas of concern to exit grey list.