Risk managers advised to check AML compliance

Credit: iStock/simonidadjordjevic

Risk managers in South Africa have been reminded to check their company anti-money laundering (AML) policies and make sure they comply with the law. In a Risk Chat for the Institute of Risk Management South Africa, the Vodacom Forensic Team under the leadership of Farhad Rahaman warned about reports of crimes such as hijackings, robberies, drug trafficking, fraud and corruption,…

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