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Identifying Source of Funds and DPIPS matter!

A perfect example of why it's so important in South Africa today to know your client (#KYC), understand the #sourceoffunds and if there are #DPIP links was published in the news today.

SA Government Employee Health Medical Scheme rocked by 10 forensic reports that identify over R300m of alleged #tenderfraud, #corruption and #maladministration - with plenty of firms involved having direct or close associate links to government officials...


Read more here: https://lnkd.in/eVf65dP

IQ Compliance (Pty) Limited is registered in South Africa 2019/475168/07.  

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Specialists in FICA and financial crime compliance for accountable and reporting institutions throughout South Africa 

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