CPB is excited to be shortlisted for the 18th International Banking Technology Awards that will take place in London on December 13, 2017. The Banking Technology Awards recognises excellence and Read More»
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INTRODUCTION: In terms of the amended section 42 of the Financial Intelligence Centre Act, No. 38 of 2001 (“the FIC Act”) all accountable institutions, as from 02 October, 2017 must have a Risk Read More»
Introduction One of the compliance areas that creates headaches for accountable institutions is the obligation to identify and verify its clients. The obligation to identify and verify has had a Read More»