Relief and responsibility: what South Africa’s exit from the FATF Greylist really signals
By James George, Compli-Serve The Financial Action Task Force (FATF)’s decision to [...]
One Year On: Remembering Richard Rattue, Founder and Visionary Leader of Compli-Serve
One Year On: Remembering Richard Rattue, Founder and Visionary Leader [...]
Lead with Knowledge: CPD-Compliant News for a Changing Regulatory World
📢 Stay Ahead in Compliance – Subscribe to CompliNEWS and [...]
Compli-Serve & Juta Launch Crypto-Specific CPD Programme Under CompliNEWS – 1 April 2025
🚀 Compli-Serve & Juta Launch Crypto-Specific CPD Programme Under CompliNEWS [...]
Which African country will exit the FATF greylist first?
By James George, Compli-Serve Among the African countries currently under increased monitoring [...]