What is Sanction Screening?
Financial services firms face significant challenges in sanctions screening. Discover NGA’s solution to streamline compliance, reduce risk, and…
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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…
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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…
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Risksecure: Revolutionize risk management with next generation adverse media screening
Discover the latest updates to RiskSecure's AI-powered Adverse Media Screening software, including unified screening, real-time risk scoring, and…
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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…
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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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