Articles about Compliance

Ten questions you’re too scared to ask about AI as a business owner

Will AI replace human workers and lead to job losses? How can I trust AI to make important business decisions? These are some of the questions business owners must ask.

Compliance, connected

How unified platforms are reshaping fraud, AML and KYC so criminals don’t slip through the cracks.

Making the case for data governance (and actually getting it over the line)

A big stumbling block in building a business case for data governance is explaining its value – especially when that value isn’t easy to put into a spreadsheet.

How IT meets evolving challenges of hybrid work

While the flexibility of hybrid work is now a cornerstone of workforce resilience, it creates the “double-edged sword” of productivity versus risk.

What is automated KYC?

Automated KYC eliminates manual processes, reduces human error and improves compliance.

How technology is enhancing compliance for manufacturers

Regulatory technology allows manufacturers to stay ahead of regulatory changes while maintaining operational excellence, says Marius Wessels, professional services manager at SYSPRO Africa.

Culture over checklists: Redefining cyber security as a core business value

Companies must develop a culture that embraces security at its core and has the reflex to respond when it matters, says Tony Christodoulou, founder and CIO/CISO at Cyber Dexterity.

AI trust gap: Balancing innovation and security in IT

How can businesses harness the full potential of AI without jeopardising security, ethics or compliance?

Data governance to be viewed as non-negotiable feature

Companies must proactively list data governance as a feature and prioritise it from the outset of a project, says Julian Thomas, principal consultant at PBT Group.

Report: Data Protection Trends Report 2024

Quantifying the challenges and drivers of the data protection industry.

nCino KYC Africa: New name, together with vision to reinvent the future of FICA compliance

nCino KYC Africa, formerly known as DocFox Africa, is integrating biometric liveness and facial authentication and verification into its software.

How a single system helps signage companies

From design approvals to production schedules and installation timelines, QuickEasy ERP makes sure all project data is stored in one place.