Deepfakes are becoming a clear and present danger for financial institutions and they need robust strategies to protect their integrity and customer trust.
As we move into 2024, the technological landscape is evolving rapidly, introducing innovations and trends that reshape industries and redefine business-customer interactions and operations management.
The landscape of vehicle financing in South Africa is undergoing a significant transformation, especially in the context of identity fraud and money laundering. A critical aspect of this shift is the enforcement of the Financial Intelligence Centre Act (FICA), which now brings motor vehicle dealerships under stringent regulatory scrutiny.