
#5 SARB as a regulator / FICA and Money Laundering - Marc Anley and Wayne Savage
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SARB as a regulator / FICA and Money Laundering - what lies in wait for the insurance industry. This session wil give a high level summary of life under twin peaks / SARB followed by a deep dive into Anti-money laundering and Combatting the Finance of Terrorism. The latter items are being looked at with increasing focus in the non-bank Financial Sector