Lerato Lamola-Oguntoye, Associate Director & Analisa Ndebele, Associate at Webber WentzelThe popularity of cryptocurrencies stems from the fact that trading takes place in an anonymous environment where individuals may use pseudonyms and do not interact face to...
Prineil Padayachy, Senior Associate & Peter Grealy, Partner at Webber WentzelA POPIA perspectiveon the FinancialIntelligence Centre'sDirective 8The Financial Intelligence Centre (FIC) recently published Directive 8 of 2023: Screening of employees for competence...