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Understand how the ACFE’s new report into occupational fraud empowers businesses to proactively combat occupational fraud....

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Why has the technology industry suffered higher rates of economic crime, and how can the industry guard against evolving external threats?...

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“Spoofing” and identity theft pose an immense threat to businesses. Understanding spoofing is crucial to protect against this economic crime....

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Grasp the concept of social engineering fraud and understand how it is used to commit some of South Africa’s most costly types of economic crime....

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Understand why maintaining consumer and stakeholder trust is essential for any business, and why failing to do so can become an existential issue....

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Understand how and why private sector innovation has transformed and continues to enrich AML/CFT regulatory compliance for businesses....

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Social engineering explained with a focus on how phishing, vishing, smishing and spoofing pose some of the greatest threats to businesses today....

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Understand how to secure business perimeters and combat the new threats posed by external perpetrators of economic crime....

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Understand the operational risk of third-party business relationships and why enhanced due diligence is indispensable for suppliers....

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How private sector innovation has enabled businesses to overcome compliance challenges and provide world-class customer experiences....

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Understand how new KYC solutions allow businesses to conduct comprehensive identity verification within a seamless, world-class customer experience....

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As we rebuild after the pandemic, identity verification, enhanced due diligence and supply chain risk management are crucial to fight economic crime....

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Examining how the due diligence process can reduce operational risk and fight South Africa’s rise in economic crime, vendor fraud and customer fraud...

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What are the differences between SA’s and China’s data privacy laws, and how might China shape the global future of personal information protection?...

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Essential summary of China’s PIPL to help your business understand its personal information and data privacy regulatory compliance obligations....

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South Africa’s deficient anti-money laundering regulations, risk management processes, politically exposed persons checks and risk-based approach....

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Protect against SIM swap fraud, identity theft and economic crime with comprehensive identity verification and due diligence solutions....

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Summarizing South Africa’s AML/CFT regulations and assessing AML compliance, risk management, PEP and sanction checks, and the role of the FATF...

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Introduction to how the revolutionary DebiCheck mandate system eliminates debit order fraud by allowing you to verify legitimate transactions....

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How the AC/DebiCheck system and the Twin Peaks financial model will help to fight fraud and economic crime in South Africa....

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Cybercrime (and economic crime in general) have reached record levels. The Cybercrimes Act gives South Africa a chance to combat this scourge....

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What is cybercrime? Why did previous legislation fail to protect South Africans, and why the new Cybercrimes Act is vital for SA’s digital safety....

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Understand the definition of cybercrime, examine the regulatory compliance obligations for SA businesses, and grasp SA’s cybercrime statistics....

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What are your rights as a data subject? Five crucial POPIA conditions explained and analysis of why POPIA and data privacy laws are so important....

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What are your rights as a data subject? Five crucial POPIA conditions explained and analysis of why POPIA and data privacy laws are so important....

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