05/22/2020
BOAD selected Wolters Kluwer as its integrated approach to risk management was consistent with its needs and enables balance sheet modeling, stress tests, dynamic financial planning and offers advanced reporting capabilities in more than all the indicator
05/22/2020
As part of its ongoing efforts to constantly innovate, the big-four bank has rolled out an in-house-developed AI technology to monitor regulatory and financial risks, including tax evasion, money laundering, fraud and insider trading.
05/21/2020
In April, Gerhard van Deventer, head of enforcement at the FSCA, told Moneyweb that Ecsponent was under investigation for marketing high-risk preference shares to pensioners.
05/15/2020
Our main aim is to ease access to capital for Private Healthcare Entrepreneurs hence promoting provision of quality essential healthcare services, acquisition of new technology and increase employment rate within the sector,” said Family Bank Chief
05/14/2020
"Banking does not work that way, the world does not work that way and the authors of our Constitution were very conscious of this when they segregated the responsibility between the fiscal and the monetary authority," he said.
05/14/2020
Which is precisely why, at unprecedented times of crisis such as this, commercial banks must go above and beyond the call of duty if they’re to effectively meet the needs of its customers and communities.
05/13/2020
World Bank projects that in general terms, remittances to low and middle-income countries will tumble by $109 billion this year, from last year’s $554 billion.