A politically exposed persons check (PEP check) is one of the most consequential steps in any AML compliance programme. Get it right, and you’re identifying elevated risk before it becomes your problem. Get it wrong – or worse, treat it as a one-time box to tick – and you’re exposed to regulatory censure, reputational damage, … Continued
Investigating the goals of the Twin Peaks model and the COFI Bill to align South African institutions under an actionable, unified AML framework.
Assessing the rise of cryptoassets in South Africa's growing gambling world, and where AML platforms are integral to lowering money laundering risks.
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.
Actionable tips for how accountable South African institutions can use goAML to compile accurate suspicious transaction activity reports to the FIC.
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.
RelyComply and The Payments Association (TPA) are joining forces to help payments companies tackle financial crime more effectively.
RelyComply has partnered with the Building Societies Association (BSA) to strengthen AML and financial crime resilience across the UK mutual sector, combining sector expertise with end-to-end compliance capabilities.
Understanding South Africa’s informal gambling world: the growing trend of online gambling, its digital AML risks, and the RegTech tools needed to detect evolving typologies.
Last year, we made our debut at MoneyLIVE Summit as part of StartUp City – and walked away with the award for Best Use of Emerging Technology. This year, we returned with even bigger ambitions: as a Gold Sponsor, hosting a thought-leading panel and creating an interactive experience at our stand that drew the biggest … Continued