Insights Library
The threat of proliferation financing is an ever-increasing and a concerning threat. The reality is that not all banks (and countries for that matter) understand what proliferation finance is, what it looks like, how to identify it and what measures to put in place to mitigate this risk. A 2010 FATF report by a project […]
South Africa is not completely new to the sanctions environment both from a receiving and enforcement end. However, surprisingly so, there are still not a wide and extensive understanding of how international sanctions affects the local industry and more realistically, what good looks like from a compliance perspective. In this article Kevin West endeavours to […]
Our SMD Kevin West discusses how the unique way in which FTI can collaborate across practices and across borders to provide a unique service to clients.
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The Financial Intelligence Centre Amendment Act
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