Articles in: Compliance and Risk Management

Corporate Accountability and Human Rights: Aligning South African Business Practices with Constitutional Values

The idea that businesses should be held accountable for human rights violations is deeply rooted in South Africa’s history. The…

The FIC Urges Legal Practitioners to Submit All Outstanding Risk And Compliance Returns

The Financial Action Task Force (FATF) to which South Africa has been a member to since 2003, grey listed the…