May 29, 2025
Fraud and Your Bank Account
Ann Cloete from Aon South Africa highlights the rising threat of cyber fraud targeting personal bank accounts. She explains how Funds Protect insurance offers vital cover against irrecoverable losses due to scams, phishing, identity theft, and online banking fraud.
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May 27, 2025
Evolving Macro Trends in the Credit Solutions Market
In an era of rising insolvencies, inflation shifts, and AI disruption, strategic credit risk management is vital. Aon’s insights highlight the role of trade credit insurance in protecting liquidity, enabling growth, and mitigating debtor risks across uncertain global markets.
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April 29, 2025
FIC publishes final Guidance Note 7A on the implementation of the risk management and compliance programme
The Financial Intelligence Centre (FIC) has released Guidance Note 7A (GN 7A), replacing GN 7, with key amendments to risk management and compliance programme (RMCP) obligations under FICA. GN 7A clarifies board-level responsibilities, mandates a risk-based approach, and enhances compliance culture. Accountable institutions must update their RMCPs to align with these new requirements.
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February 20, 2025
LexisNexis Risk Solutions Completes IDVerse Acquisition
Acquisition expands LexisNexis Risk Solutions’ capabilities in risk and fraud solutions and enhances digital identity onboarding and identity verification through AI-powered technology
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February 10, 2025
Essential Security and Safety Checks for a Hassle-free Holiday Season
Ann Cloete from Aon South Africa, an insurance brokerage and risk advisor, shares top holiday security tips to keep your season both merry and safe.
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February 10, 2025
Allianz Commercial South Africa Enhances Industry Ties
Allianz Commercial proudly sponsored the IIWC and IIKZN Gala Dinners in November 2024, fostering relationships and industry growth. With themes celebrating global journeys and Arabian Nights, these prestigious events united hundreds of insurance professionals across Cape Town and Durban.
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