Banks take notice of perils of a lax risk management and anti-money laundering framework

By Alison Thom The financial services industry, particularly banks, has stepped up efforts in gearing up its intellectual capital base to manage risk and money-laundering activities, says Alison Thom, principal consultant for the Mindcor Group. Thom, with more than 15 years’ experience in the financial services industry, spanning two continents, says while South Africa is

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