Latest Articles

Warning: AML Penalties: FIC & FATF will "Start Sanctioning" Lawyers & Estate Agents Soon to Get SA Off the Greylist

Urgent compliance deadline for SA lawyers, estate agents + how to get yourself fully compliant in 5 minutes

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February 21, 2024

AML Compliance for Microlenders: How to Get Your Lending Business Compliant without Breaking the Bank

World-class AML compliance for 98% less – the ultimate guide to super fast and affordable AML compliance for microlenders

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February 21, 2024

How to Get Your Small Business AML Compliant, Fast

Why AML compliance, who needs to comply and how to get it fast and affordably – this is how to get your small business AML comp

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January 24, 2024

Greylisting Impacts on JSE & Why SA Needs to Focus on Getting off The Greylist ASAP

New SARB report shows SA stock markets narrowly avoided backlash in 2023, but SA should prioritise getting off the FATF greylis

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January 3, 2024

Big Penalties: SA Reserve Bank Fines Grindrod Bank R10m for FICA Non-Compliance

A wake-up call for compliance in Africa: SARB fines Grindrod Bank R10m for FICA non-compliance

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February 21, 2024

Instant AML: How to Get Sanction Screening in Africa

3 Simple steps to AML compliance – this is how to get instant Sanction Screening in Africa and anywhere in the world

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January 24, 2024

How to Save Up to 98% on Sanction List Screening in Africa

Direct price comparisons and 3 steps to unlock savings – this is how you can save up to 98% on sanction list screening

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January 24, 2024

Cost vs. AML Compliance: African Companies' Competitiveness Conundrum in the Face of AML Compliance

Rising compliance costs, small markets and the challenges of staying competitive – weighing cost vs AML compliance in Africa.

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February 21, 2024

It’s Official: South Africa to Remain Greylisted until 2025

Despite some AML progress, SA needs to get better at investigating and prosecuting criminals

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February 21, 2024

Don’t Delay on Compliance.

Get Zendetect - The fastest way to comply with sanction list screening and monitoring.