You are in: HOME > SEARCH > money laundering
0 comments

AML checklist: Essential features to seek in a solution for your business

 By Industry Contributor 5 March 2024

By Bradley Elliot, CEO at RelyComply FULL STORY >

0 comments

SAS fortifies the fight against money laundering

 By Staff Writer 15 December 2022

It is believed that 2% to 5% of global GDP, or US$800 billion to US$2 trillion, is laundered annually, and this is a conservative estimate. For South African companies, the reality of the country potentially being grey listed by the Financial... FULL STORY >

0 comments

SAS lauded by Forrester as leader in anti-money laundering

 By Staff Writer 19 July 2022

SAS has received the highest score in the current offering category among 15 vendors evaluated for money laundering solutions. FULL STORY >

(Page 1 of 1) 1 |

Most Read Articles

Read
Magazine Online
TechSmart.co.za is South Africa's leading magazine for tech product reviews, tech news, videos, tech specs and gadgets.
Start reading now >
Download latest issue

Have Your Say

What new tech or developments are you most anticipating this year?
New smartphone announcements (44 votes)
Technological breakthroughs (28 votes)
Launch of new consoles, or notebooks (14 votes)
Innovative Artificial Intelligence solutions (28 votes)
Biotechnology or medical advancements (21 votes)
Better business applications (132 votes)