04 Dec Live Virtual Training Anti-Money Laundering (AML) Masterclass December 4, 2024 By admin_opselcompliance 0 comments Building Foundations for Beginners and Elevating Seasoned Professionals Course Description This live webinar is designed to cater to ...Continue reading
20 Nov Article Risks in Africa’s Cross-Border Payments Landscape November 23, 2024 By Nana Mante 0 comments Introduction The growth of e-commerce, online payments, and FinTech innovations has revolutionized cross-border payments, especially i...Continue reading
11 Jul Article Why Some Prefer Cash July 12, 2024 By Nana Mante 0 comments Introduction The 2023 McKinsey and Company Global Payments analysis indicates that the global decline in cash usage observed during th...Continue reading
03 May Blog Accountability for Kleptocracy July 11, 2024 By admin_opselcompliance 0 comments Corruption investigations in South Africa have energised a citizen-led accountability movement. South Africa’s judicial commission p...Continue reading
14 Apr Blog Financial crime: South African fraud gang dismantled July 11, 2024 By admin_opselcompliance 0 comments The suspects allegedly bought luxury vehicles with the proceeds of their crimes. INTERPOL’s Global Financial Crime Task Force (IGFCT...Continue reading
28 Mar Blog Public Consultation on the FATF Risk-Based Guidance to the Real Estate Sector July 11, 2024 By admin_opselcompliance 0 comments Money laundering is the generic term used to describe the process by which criminals disguise the original source of the proceeds of cr...Continue reading
04 Nov Blog Europol launches campaign for fighting online fraud July 12, 2024 By admin_opselcompliance 0 comments Even when online purchasing has been made secure by implementing new technologies, such as Secure Customer Authentication or Two-Factor...Continue reading
02 Mar Article Banking in Ghana and the Outlook on Customer Due Diligence (CDD) Measures Amid Covid-19 July 11, 2024 By Nana Mante 0 comments Introduction The COVID-19 pandemic has led to unprecedented global challenges and disruptions to businesses in all sectors, includin...Continue reading
05 Oct Blog British Virgin Islands (BVI) to unmask secret company owners July 11, 2024 By admin_opselcompliance 0 comments For years financial crime experts, law enforcement agencies and prosecutors have asserted that corporate and financial structures form ...Continue reading
10 Sep Blog How developed countries can support asset recovery for sustainable development. July 12, 2024 By admin_opselcompliance 0 comments Arguably, fighting the flow of proceeds from corruption must be a shared responsibility between developing countries and those where di...Continue reading