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Recent sanctions on Bidvest Bank and HSBC for non-compliance with the Financial Intelligence Centre Act highlight the critical importance of robust compliance systems. NGA offers solutions that help businesses stay compliant, avoid penalties, and protect their reputations through effective risk management strategies.
NGA helps organizations in South Africa mitigate risks and avoid penalties under the Prevention and Combating of Corrupt Activities Act (PRECCA) by using advanced data analytics to monitor public media sources for potential signs of corruption. With proactive insights, businesses can ensure compliance and protect their reputations.
Ensure FIC compliance and avoid penalties with our 40% discount on DPEP, FPEP, and Adverse Media Screening solutions for the month of October.
Balancing AI innovation with data privacy is crucial for South Africa’s finance and healthcare sectors to ensure compliance.
NGA’s innovative data solutions minimize false positives, reducing the time and cost associated with compliance investigations. Learn how better data quality drives business efficiency.
See how AI is revolutionizing third-party risk management with better data discovery and automated insights to enhance compliance and risk mitigation.
Explore how monitoring Relationship Mapping can uncover hidden risks in your database and protect your business from potential threats.
The July 2024 CrowdStrike outage revealed the critical need for robust third-party screening and ongoing monitoring. Vigilant vendor oversight is essential to safeguard operations and reputation.
Third-party suppliers are crucial but risky. Outdated KYC and poor data insights can disrupt operations and harm your brand. Learn how NGA's solutions keep your supply chain resilient.