FIC zones in on companies’ geological footprints to combat money laundering

Loading player...

‘Geographic location and the structure in which our accountable institutions operate affects their risk of being exploited for money laundering or terror financing – it is critical information for us’: Pieter Smit, acting director of the Financial Intelligence Centre.

13 Jan 11AM English South Africa Business · News

[FULL SHOW] FirstRand UK loss, Lesaka’s comeback, and Lucky Bread Company

This evening, we unpack FirstRand’s results, examine the growing international ventures highlighted in the OUTsurance results, explore what matters in legacy planning with Liberty, celebrate a major milestone for Lesaka Technologies, and, in this week’s SMME feature, we follow the entrepreneurial journey of Lucky Bread Company.

10 Sep 1PM 54 min

FIC zones in on companies’ geological footprints to combat money laundering

Other recent episodes

[FULL SHOW] FirstRand UK loss, Lesaka’s comeback, and Lucky Bread Company

FNB and RMB fuel FirstRand growth despite UK setback

OUTsurance earnings climb 18.5% as momentum continues

Legacy planning: What happens to your money when you die?

Lesaka swings into profit after landmark financial year