Building trusted customer relationships for businesses worldwide Manage risk and stop fraudsters in their tracksComplying with anti-money laundering (AML) and know your customer (KYC) regulations can be costly, complex and, if not done right, can derail growth. Our award-winning identity ...
For the last three years, we have also written to finance ministries and central banks at the start of each year setting out expectations on climate change, biodiversity loss and other material sustainability concerns. To give ourselves the best chance of meeting our ambition, we must take ...
Finance Minister Enoch Godongwana said that “the laws address deficiencies in at least 14 of the 20 recommendations, including an appropriate enhancement of powers and procedures for regulatory authorities”. MEF Implements New Tax Rules on Commercial Gambling Businesses to Curb Financial Crime ME...
the urgency of the situation, and the need for all of us to do more. As the UK’s leading insurer, Aviva has a responsibility to act on behalf of our people, our customers, our shareholders both today and in generations yet to come. We are committed to playing our part in full. ...