Anti – Money Laundering Mechanisms to Protect you, your stakeholders and your Business
The pandemic has reshaped South African society. As a result, how we do business and everyday transactions have entirely changed. Along with remote work and schooling, most financial transactions have moved online. Thus, money launderers, cybercriminals and fraudsters...
Unpacking the Cyber Crimes Act 19 of 2020 – and what that means for you!
The Cyber Crimes Act 19 of 2020 (the Act) has now been signed into law. However, it has not come into effect. President Cyril Ramaphosa, has yet to confirm the commencement date in the Government Gazette. This Act aims to protect the public and categorises certain...
POPIA is Effective!
On the topic of POPIA becoming effective, all of us should ask ourselves one key question: would we take it upon ourselves to dig into a colleague or client’s purse and help ourselves? No, we would not! Why do we not see data and personal information in the same...
Understanding Electronic Agreements
The COVID-19 pandemic has accelerated digital transformations. Digital solutions are increasingly needed to continue some of the economic and social activities remotely. Evidently the law also has to transform to adapt to the times we are living in. Concluding...
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