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Hawken McEwan

Articles

5:10
Opinion
Oct 31, 2025

Why the greylisting outcome demands a new era of financial integrity … or else

Meeting the Financial Action Task Force's demands should be seen as a new baseline, says Hawken McEwan from nCino KYC Africa.

Hawken McEwan
4:40
Opinion
Mar 14, 2025

The smart technology being built in the era of sophisticated financial crime

As criminals adopt more sophisticated methods, businesses should adopt advanced technologies that can help alleviate these threats.

Hawken McEwan

Articles About Hawken McEwan (6)

5:20
TechForum
Aug 20, 2026

Fighting 2026 threats with 2016 tools: A recipe for organisational risk

Preventing and identifying financial crime is no longer something that can be managed with spreadsheets, paper files and good intentions, says Hawken McEwan, director of risk and compliance at nCino KYC Africa.

2:10
Consulting and IT Services
Aug 14, 2025

Everything Accountable Institutions should know about Ultimate Beneficial Owners (UBOs)

FICA requires accountable institutions to identify and verify ultimate beneficial owners, and the Financial Intelligence Centre has lowered the threshold for identifying UBOs.

4:50
Public sector
Jun 26, 2025

'Inconsistent enforcement allows financial crime to thrive'

nCino KYC Africa joined legal and fraud detection experts at the Fighting Financial Crime Conference and pressed the need for greater public-private partnerships in an effort to combat digital fraud.

Chris Tredger