The rapid adoption of AI is outpacing security and governance frameworks. Without proper LLM policies, most organizations would fail a security audit, exposing themselves to data and financial risks.

As organizations adopt LLMs and AI, regulatory-compliant models are essential. NGA is helping organizations manage risks, stay audit-ready, and embrace AI securely.

South Africa’s exit from the FATF grey list marks progress, but risks persist. NGA’s PEP, sanctions, and adverse media screening help institutions maintain robust compliance and a trusted financial system.