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Deepening Democracy through Access to Information

Lexis Nexis

Unpacking responsibility in terms of the Financial Intelligence Act

Unpacking responsibility in terms of the Financial Intelligence Act

30th September 2019 Financial crimes harm South Africans in many ways but fundamentally, they contribute to the depletion of funds and resources that should be put... 

Let lifestyle audits uncover employee risks

Let lifestyle audits uncover employee risks

26th September 2019 Lifestyle audits can be useful in determining if an employee’s spending power is in line with their income, as any money or forms of extravagance... 

Small businesses need a proactive approach against financial crimes

Small businesses need a proactive approach against financial crimes

26th September 2019 Small businesses are as much at risk of financial crimes, such as money laundering, tax evasion, and terrorist financing activities, as their... 

More Lexis Nexis
How can companies better manage their GRC needs now and into the future?

How can companies better manage their GRC needs now and into the future?

20th September 2019 Resilience, flexibility and adaptability are all buzz words bandied about when referring to how businesses can hope to survive, if not thrive, in... 

Elasticsearch Meetup makes Durban debut

Elasticsearch Meetup makes Durban debut

10th September 2019 Around 50 tech and legal professionals gathered at the LexisNexis head office in Durban on 29 August for the first ever Elastic Durban Meetup,... 

Towards a greener and more sustainable business space

Towards a greener and more sustainable business space

9th September 2019 Societal expectation to act with greater environmental consciousness is increasing. Environmental matters are subject to rapid regulatory and legal... 

Credit and consumer protection titles less 20%

Credit and consumer protection titles less 20%

4th September 2019 LexisNexis South Africa is running a special on two key titles in the credit and consumer protection domain. The National Credit Act Explained and... 

Valuable supplier onboarding practices

Valuable supplier onboarding practices

3rd September 2019 Companies evolve and so do their needs. More often than not, third parties are essential for organisations to function and meet their own outputs.... 

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