Viewing News for Category Press Office

The Morning Show Explores the Battle Against Qualification Fraud in with MIE

Monday, 22 January 2024 - By MIE

Catch the insightful conversation around qualification verification and fraudulent certificate with Jennifer Barkhuizen, our Head of Marketing.

Business sector needs to get its compliance ducks in a row

Wednesday, 30 August 2023 - By MIE

The Financial Intelligence Centre (FIC) – who is responsible for ensuring the integrity of the financial systems in SA – has taken a significant step towards addressing and combatting identified deficiencies through the implementation of Directive 8. This directive relates to the screening of employees for their competence and integrity and scrutinising employees against applicable sanctions lists. It serves as a measure to control money laundering, terrorist financing and proliferation financing.