Jaco van der Merwe

Using a risk-based approach to combat financial crimes

Financial crimes of various sorts are a serious challenge to organisations operating in this sector. A risk-based approach to business is key to effectively combating such felonies. In recent years, financial crime has increasingly become of concern to both governments and financial institutions around the world, particularly crimes like money laundering, terrorist financing, fraud, bribery …

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Combating financial crime – COVID-19’s financial fallout

The financial impact of the COVID-19 virus will likely put enormous pressure on organisations’ financial results, while also presenting potential challenges for individuals. In these uncertain times, and with no clear end to the pandemic, criminals will be all too eager to exploit the current situation. Jaco van der Merwe, Capability Architect at Ovations Group, …

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Apromore Brouchure
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Who eats whom for Breakfast?
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Effective Enterprise Programme Management
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Modern Data Warehousing
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