crime - eriinfo

‘Inconsistent enforcement allows financial crime to thrive’

eriinfo.com2 months ago09 mins

Hawken McEwan, director of risk and compliance at nCino KYC Africa. While there is a great deal of work being done behind the scenes to combat financial crime in SA, fintech and legal experts have urged greater collaboration between the public and private sector to tackle money laundering and other forms of fraud committed using…

Rampant financial crime, greylisting expose SA’s vulnerable defence

eriinfo.com2 months ago05 mins

Hawken McEwan, director of risk and compliance at nCino KYC Africa. South African businesses are under growing pressure to improve financial crime detection as regulators tighten enforcement ahead of the country’s October 2025 deadline to exit the Financial Action Task Force (FATF) greylist. “Red flags are almost always there – but too often missed,” says…