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SA’s fifth-largest audit firm is facing a backlog of applications for its partners to be allowed to sign off financial statements of listed companies.

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City Press

This means our FIC law is now dated and places South Africa’s banks at risk, while global authorities on anti-money laundering say that South Africa’s anti-money laundering systems are poor. South Africa risks a motion of censure from the task force and its banks, which puts it at risk of being booted from access to the global banking system.

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Jonathan Lewarne, Senior Director: Insurance Business Development at TransUnion

There is a critical balance that needs to be attained between combating fraud across the lifecycle of a policy, and providing a positive customer experience at all times.

Both are essential and yet made more difficult by the fact that insurance fraud in particular is not just growing, it is doing so faster than ever before. Indeed, there are 10 000 fraud rings currently operating in the United States alone, costing its economy a staggering $40 billion every year due to non-health insurance related incidents.

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Date: 31 March 2017

Venue: CCT Venues-Barbican Aldersgate House London

09:00 to 11:30 (RE1 & RE5 & RE3 & RE4)
12:00 to 14:00 (RE5 & RE3 & RE4)
14:30 to 16:30 (RE5 & RE3 & RE4)

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Introducing SA’s only dedicated financial services compliance portal... CompliNEWS is SA's only dedicated compliance news service dedicated to the financial services industry, with industry news, regulatory tracking and legislation service for risk and compliance professionals in financial services.

This Compli-Serve SA service delivers a 'targeted' compliance news & information portal to keep you on top of developments in compliance, enforcement actions and analysis, both locally and internationally.

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