South Africa Country Threat Assessment by FCN – Summary

The Short Form “Country Threat Assessment for South Africa” is now available to Read/Download. Click Here: SA Summary 2020 Pbd 4

The Long Form “Deep Dive” Threat Assessment for South Africa is also now available to Read/Download via FCN/Premium. Click HERE:

Extract/Images of the Deep Dive Country Threat Assessment of South Africa, see below.

The Co Authors of this work are John Cusack & Ursula M’Crystal

John Cusack is a leading financial crime fighter, Founder & Editor of the Financial Crime News/Metriqa limited, former Global MLRO at UBS and Standard Chartered Bank, Two time Co Chair of the Wolfsberg Group (to end 2019), Board member of the Traffik Analysis Hub and Adviser to Leading Regtech Providers Quantexa and Caspian and a number of important FIs.

Ursula M’Crystal is a leading financial crime fighter, specialising in Sub Saharan Africa and in financial intelligence and Investigation, with prior leadership experience with both Standard Bank and Standard Chartered Bank.

Extract/Images from the Long Form “Deep Dive” Country Threat Assessment for South Africa is set out below.

These materials are copyright of Financial Crime News/Metriqa Limited and should not be used for commercial purposes without a license.For details contact the Editor, Financial Crime News.

 

 

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