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Criminal or careless? SA businesses falling foul of AML laws could lose everything

Many South African businesses unknowingly enable money laundering due to weak controls, poor due diligence, or a lack of employee training, says nCino KYC's Thilomi Govender.

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martedì 30 giugno 2026·itweb.co.za
Criminal or careless? SA businesses falling foul of AML laws could lose everything
Many South African businesses unknowingly enable money laundering due to weak controls, poor due diligence, or a lack of employee training, says nCino KYC's Thilomi Govender.