There is no single global definition for a politically exposed person (PEP), they are classified differently in each country/bank. In the broadest […]
Tags: PEPs, PIPs Posted on 3 July 2016
Pricewaterhouse Coopers Global Economic Crime Survey 2014 has found that South African companies are experiencing more fraud & bribery than their counterparts […]
Tags: Due Diligence Posted on 19 February 2014
There is an increasing need for businesses to conduct their own due diligence for reasons other than increasing business efficiency, […]
Tags: Due Diligence, FCA, Reputation Protection, Risk Mitigation, Standard Bank, Standard Bank Group Posted on 28 January 2014
More still needs to be done to let global banks be wound down without harming the wider economy, Swiss National […]
Posted on 14 September 2013
The Sheriff of the Court has served the four major South African banks (Absa, FirstRand, Nedbank, Standard Bank), and the […]
Tags: New Economic Rights Alliance, South African banks Posted on 31 July 2012
Do you find yourself wondering why your bank appears to be unwilling to assist your business with trade finance? On […]
Tags: economic constraints, Financial Times, growth markets, Trade Finance, western banks Posted on 18 January 2012
“Economic growth depends largely on the capacity of G20 governments to improve the conditions for international trade, including easing trade […]
Tags: Bank regulations, financial guarantees, ICC, protectionist measures, Trade Finance Posted on 18 January 2012
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