You are in: HOME > SEARCH > sanctions
0 comments

SAS unpacks how to ride the new waves of sanctions in the South African financial markets

 By Staff Writer 8 September 2023

At the recent Anti-Money Laundering Financial Crime Conference hosted by TCI this week in Johannesburg, experts convened to shed light the challenges of anti-money laundering (AML) compliance and fraud... 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)