Our perspective on topics that impact Regulatory Compliance
Interesting Articles
Monivation and Sybrin join forces to address Global Regulatory Compliance Challenges
Monivation, an innovative regulatory compliance technology company, have joined forces with Sybrin, a leading global and mult ...
AI: The Double-Edged Sword in AML/CTF Compliance
ACAMS TODAY - AI: The Double-Edged Sword in AML/CTF Compliance. Penned by our very own Ilze Calitz (Co-Founder & Chief Legal ...
Startupbootcamp Afritech - Winner!
MONIVATION was a proud participant in the Startupbootcamp AfriTech Hackathon and, we won for the challenge requiring technolo ...
Money Laundering: An infinite game of cat and mouse?
The war against money laundering is undergoing a revolution, one that benefits both sides. For centuries money launderers and ...
Will the coronavirus drive us towards a contactless society?
On Wednesday 11th March 2020, the World Health Organisation (WHO) declared the Coronavirus, now known as COVID-19, to be a pa ...
Real Estate: When the gatekeeper becomes the inn-keeper
Most were shocked with the news that Pam Golding Properties allegedly played a key role in the facilitation of money launderi ...
Life’s too short to learn from your own mistakes. So, learn from others.
Having won the UK Prosperity Games 2019 held in Cape Town in August 2019, the UK Department for International Trade (DIT) and ...
Ever heard of the term “Augmented Intelligence” and wondered what it’s all about?
Augmented Intelligence is a human centred partnership model of people and Artificial Intelligence (AI), which combines the be ...
The impact of Conduct Law on a Bank's right to unilaterally close a customer's account
This article seeks to determine whether the Conduct of Financial Institutions Bill not only limits a Bank’s contractual right ...
Getting the Pitch Right: My experience at the UK Prosperity Games
I recently had the privilege of being a participant in the inaugural #UKProsperityGames2019 for Africa, a virtual investment ...
5 Survival tips for the imminent FICAA deadline
With less than a few days to go until the implementation deadline of the Financial Intelligence Centre Amendment Act 1 of 201 ...
Empowering staff with Augmented Intelligence for people.
Empowering staff with Artificial Intelligence for people - The Monivation Digital Compliance Officer
Are you ready for the April 2019 FICAA deadline?
Are you ready for the April 2019 FICAA deadline? The Monivation Team can assist with final preparations, audits and conforma ...
Your Risk Management and Compliance Programme doesn’t need to break the bank.
In this article I discuss some of the high-level requirements Accountable Institutions need to put in place to become complia ...
Part 3: Risk Based Approach: Is less the new more?
How do you go about implementing an effective and bespoke RBA, whilst living up to the aim and philosophy of the FIC Amendmen ...
Insurers: What to expect from your new FICA “Big Brother” – Prudential Authority!
On 1 April 2018 the Twin Peaks model was welcomed with mixed emotions as responses varied from one extreme to the other.
Part 2: Risk Based Approach: Critical success factors for an effective RBA
Different industries and sectors have different financial crime risks which they have exposure to – therefore, the adoption o ...
Part 1: Risk Based Approach: Is less the new more?
Interpretation-based regulatory requirements, the establishment of multiple Regulatory Bodies, digital innovation and RegTech ...
Rethink: Training your staff on Compliance in the Digital Era
How do we solve this problem then? How do we empower our staff to act in a compliant manner every day, follow all the numerou ...
Latest Posts
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01 Feb 2021Monivation and Sybrin join forces to address Global Regulato ...
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27 Jan 2021AI: The Double-Edged Sword in AML/CTF Compliance
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09 Jul 2020Startupbootcamp Afritech - Winner!
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03 Apr 2020Money Laundering: An infinite game of cat and mouse?
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16 Mar 2020Will the coronavirus drive us towards a contactless society?