Financial services under siege: Battling data breaches, talent ...
16 May 2024
Financial Service Intelligence Watch
Recent findings from the 2024 Thales Digital Trust Index revealed the banking sector as the most trusted industry in handling data collection. However, SailPoint's 'State of Identity Security in Financial Services' report indicates that 93% of IT decision-makers in the ...
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Key international bodies urge stronger anti-money laundering measures
16 May 2024
Financial Service Intelligence Watch
Interpol, the United Nations Office on Drugs and Crime (UNODC), and the Financial Action Task Force (FATF) have raised the alarm on the dangers of organised crime to the integrity of the global financial system. They have urged countries to ...
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FSCA's Omni-CBR: A game changer for financial service ...
15 May 2024
Financial Service Intelligence Watch
Masthead reports that the Financial Sector Conduct Authority (FSCA) is introducing a new off-site monitoring tool, Omni-CBR (Conduct of Business Return), which is set to revolutionise the way Financial Service Providers (FSPs) report and comply with regulatory standards. This tool ...
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Mandlakayise Prince Ndamase v Commissioner: Private Inquiry SNS ...
15 May 2024
Financial Service Intelligence Watch
Summary of Gauteng High Court matter involving Mandlakayise Prince Ndamase v Commissioner: Private Inquiry SNS Holdings (in liquidation) The following matter was handed down by the Gauteng High Court on 13 May 2024: · Ndamase v Commissioner: Private Inquiry SNS ...
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