Behind the Blue Screen: The Importance of Third-Party Screening and Ongoing Monitoring
The July 2024 CrowdStrike outage highlights the critical need for third-party risk management. Learn how NGA’s screening, monitoring,…
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HLBNGA’s Data Innovation: Reducing False Positives, Driving Efficiency, and Cutting Costs
Discover how poor data quality impacts compliance and risk management by increasing false positives. Learn how NGA's data…
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HLBNGA Helps Organizations Mitigate PRECCA Risks Using Advanced Analytics
Discover how organizations can leverage advanced analytics to comply with the Prevention and Combating of Corrupt Activities Act…
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The Price of Non-Compliance
On 4 October 2024, the South African Reserve Bank sanctioned Bidvest Bank and HSBC for serious lapses in…
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The Importance of Transparent Third-Party Screening: Lessons from the Enviro Mobi Tender Scandal
The recent Enviro Mobi tender scandal highlights the importance of thorough third-party screening. At NGA, we’re enhancing our…
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