Latest Articles

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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December 7, 2023

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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December 7, 2023

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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December 7, 2023

Zimbabwe Still Reeling From “Significant” Economic Costs of Greylisting

17 Months after FAFT greylist removal RBZ says banks still see the impact of once-exclusion from international banking.

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December 7, 2023

Fined N$1 Million: NAMFISA Tightens Anti-Money Laundering Compliance

Namibia’s finance watchdog hefts a N$1 Million AML fine on a Namibian company for non-compliance

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December 7, 2023

Crypto Registration Namibia: Exchanges Have Less Than a Week to Register

Want to trade Virtual Assets? 13 October is the deadline for crypto registration in Namibia

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December 7, 2023

SA, Namibia and Zambia Losing $131bn to Illicit Financial Flows

Recent UN data shows how severely illicit financial flows affect Southern African countries

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December 7, 2023

SA Anti-Money-Laundering Deadline

South Africa has 18 months to impact the country’s greylisting. This as the International Financial Action Task Force (FATF)

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November 29, 2023

Reasons for Compliance: Inside Africa's Gold Mafia

With just 18 months before the next FATF greylisting review, South Africa – and, in fact, all of Southern Africa – are looking

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November 29, 2023

Don’t Delay on Compliance.

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