South Africa


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ImageTitle/DescriptionArticle Date 

2012 Africa Anti-Money Laundering Survey

Anti-money laundering takes high priority for banks
Modified date: 2014/08/12
Survey report

2011 Global Anti-Money Laundering Survey

Board level interest in anti-money laundering is being squeezed by other priorities, according to KPMG’s Global Anti-Money Laundering Survey 2011.
Modified date: 2013/06/27
Press release; Survey report

Economic Insight Quarterly Review Issue 14

In this issue, we provide an overview of Black Economic Empowerment (BEE) in South Africa and how it can be used to address some of the country’s economic problems.
Modified date: 2013/05/27
Business and industry issue

Managing risk in perilous times

This briefing paper examines the lessons that have been learnt from the current financial crisis, and proposes ten practical lessons that could help to address perceived weaknesses in risk identification, assessment and management.
Modified date: 2013/05/27
Business and industry issue

Creating a new mould for banking

Banks' business models are continually evolving, as they are constantly having to review and revise their strategy in light of new market conditions, new competition, changing customer expectations and the evolution of technology.
Modified date: 2011/09/29
Survey report

Economic Insight Quarterly Review Issue 10 Q3 2009

South Africa’s Gross Domestic Product (GDP) continued contracting, coming in at –3% on a quarter-on-quarter basis in the second quarter of 2009.
Modified date: 2011/09/08
Business and industry issue