Latest white paper on evolving regulations and emerging technologies

  • Industry perspective: The key forces driving AML reform in 2025 and beyond.

  • Operational insight: How automation is reshaping onboarding and accuracy.

  • Strategic value: Where collaboration is unlocking the next era of compliance.

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South Africa

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Our thinking

South Africa’s FATF greylist removal: what has actually improved 6 months after market re-entry

Identifying the positive market effects following South Africa's FATF greylist removal and the AML requirements South African firms must meet to maintain economic growth.

Suspicious Transaction Reports (STRs) and collaborative financial intelligence with the FIC

Actionable tips for how accountable South African institutions can use goAML to compile accurate suspicious transaction activity reports to the FIC.

Purple Group drives customer growth across global markets with RelyComply

Purple Group’s rapid growth exposed the limits of fragmented AML and onboarding systems. By partnering with RelyComply, they’re moving to a unified, scalable compliance framework - enabling faster onboarding and supporting secure global expansion.

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