How to Identify a Politically Exposed Person (PEP) to Achieve KYC Compliance
Learn how to identify Politically Exposed Persons (PEPs) to ensure KYC compliance and mitigate risks associated with financial crimes. NGA offers advanced PEP screening solutions to protect your business.
Why KYB is Essential for Risk Management in South Africa
KYB compliance is essential for businesses in South Africa to prevent fraud, ensure regulatory alignment, and maintain trust. With evolving FICA and AML requirements, companies must adopt efficient verification processes. NGA provides automated KYB solutions, real-time risk assessments, and regulatory guidance to simplify compliance and enhance security.
Betting on Compliance: Navigating South Africa’s Gambling Regulations with Confidence
Explore how NGA’s tailored solutions help South African gambling operators ensure compliance with AML regulations, responsible gambling practices, and technical standards, fostering trust and security in the industry.
Beneficial Ownership Monitoring: Lessons from a South African Bank’s Compliance Penalties
A recent compliance penalty imposed on a South African bank highlights the critical need for robust beneficial ownership monitoring and AML compliance. By leveraging advanced technology, enriching KYC data, and adopting a global perspective, financial institutions can mitigate risks, meet regulatory expectations, and build trust in an interconnected world.
What is Sanction Screening?
Financial services firms face significant challenges in sanctions screening. Discover NGA’s solution to streamline compliance, reduce risk, and protect your reputation.
The Long-term Costs of Choosing the Wrong FICA compliance solution
Choosing the right FICA compliance screening provider is key to avoiding penalties, reputational harm, and operational costs. This blog highlights the importance of comprehensive, up-to-date data and efficient software solutions.
Third-party Risk: Transforming Compliance into a Winning Edge
Learn how NGA’s RiskSecure third-party screening and due diligence technology can streamline compliance, enhance risk management, and strengthen your market position.
A focus on directive 8: Ensuring trustworthy workforce through comprehensive screening
Discover how RiskSecure can help organizations comply with South Africa’s Directive 8 for ensuring a trustworthy workforce through enhanced screening processes.
AML forecast: The Road Ahead for the Compliance Industry Beyond 2025
Explore key AML predictions for the future, from integrated compliance platforms and global regulatory cooperation to the rise of predictive analytics and RegTech solutions.
Simplifying BCBS 239 Compliance with NGA’s Advanced Solutions
NGA simplifies BCBS 239 compliance with enhanced data enrichment solutions, ensuring continuous risk management and monitoring. Learn how we can help your bank strengthen its risk management processes and ensure regulatory compliance.