Africa: Detective Task Teams – a Stopgap Response to SA’s Crime Crisis

Africa: Detective Task Teams – a Stopgap Response to SA’s Crime Crisis

Testimony at police inquiries raises questions about the value of special units and task teams for investigating crime in South Africa. KwaZulu-Natal Provincial Commissioner Lieutenant General Nhlanhla Mkhwanazi has alleged that South Africa’s suspended police minister, Senzo Mchunu, tried to shut down the Political Killings Task Team for improper reasons. He claimed the minister sought…

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Why AML teams need audit-ready due diligence

Why AML teams need audit-ready due diligence

Why AML teams need audit-ready due diligence. For anti-money laundering (AML) teams, the stakes have never been higher. Compliance pressures are mounting, onboarding timelines are shrinking and procurement demands faster, more accurate decisions. In this climate, due diligence is a business-critical function. However, when data is scattered across systems and reports take hours (or even…

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