Ep 31: Navigating Off the Grey List: The FIC's Strategy for SA's Future - Christopher Malan

Ep 31: Navigating Off the Grey List: The FIC's Strategy for SA's Future - Christopher Malan

South Africa's fight to exit the FATF grey list continues. In this episode, Michael Avery sat down with Christopher Malan, Executive Manager of Compliance & Prevention at the Financial Intelligence Unit (FIC). Together, they unpacked the critical role of the FIC in detecting and preventing money laundering, terrorist financing, and corruption.

The discussion delved into the progress South Africa has made so far towards getting off the grey list, as well as the remaining challenges. They also explored how strong partnerships with other institutions are key to achieving this goal next year.

Denne episoden er hentet fra en åpen RSS-feed og er ikke publisert av Podme. Den kan derfor inneholde annonser.

Episoder(132)

Ep 132: Payments: Where the Real Value Lies - Richard de Roos

Ep 132: Payments: Where the Real Value Lies - Richard de Roos

Standard Bank processed R88 trillion in payments in the first half of 2026 alone - but as payment systems become increasingly open and interconnected, where will the real competitive advantage lie? Mi...

10 Sep 24min

Ep 131: The Intelligence Behind Reputation - Daniel Munslow

Ep 131: The Intelligence Behind Reputation - Daniel Munslow

In reputation management, the real work happens before the crisis. Michael Avery spoke to Daniel Munslow, Managing Executive for Group Communications and Reputation at Absa Group, about why organisati...

3 Sep 27min

Ep 130: From AI Pilots to AI-Powered Banks - Ravi Bhat

Ep 130: From AI Pilots to AI-Powered Banks - Ravi Bhat

South Africa is leading Africa in generative AI adoption, but the real opportunity lies not in using AI for everyday tasks, but in fundamentally changing how work gets done. Michael Avery spoke to Rav...

27 Aug 32min

Ep 129: Entrepreneurial Spirit vs. Systemic Barriers - Angus Bowmaker-Falconer & Prof Natanya Meyer

Ep 129: Entrepreneurial Spirit vs. Systemic Barriers - Angus Bowmaker-Falconer & Prof Natanya Meyer

South Africa has no shortage of entrepreneurial ambition - so why are so many businesses struggling to survive and scale? Michael Avery was joined by Angus Bowmaker-Falconer, research fellow at Stelle...

20 Aug 35min

Ep 128: AI, Equities and the Q3 Investment Outlook - Peter Armitage & Nolan Wapenaar

Ep 128: AI, Equities and the Q3 Investment Outlook - Peter Armitage & Nolan Wapenaar

To understand the investment opportunities shaping the third quarter, Michael Avery spoke to Anchor Capital Chief Investment Officers Peter Armitage and Nolan Wapenaar. They unpacked whether the scale...

13 Aug 23min

Ep 127: A Mid-Year Look at South Africa’s Insurance Landscape - Cedric Masondo

Ep 127: A Mid-Year Look at South Africa’s Insurance Landscape - Cedric Masondo

South Africa’s risk landscape has changed - but has insurance kept pace? Michael Avery spoke to Cedric Masondo, CEO of PSG Insure, about the mounting pressures on South Africa’s insurance sector, from...

6 Aug 27min

Ep 126: SA's Venture Capital Story: From Local Startups to Global Exits

Ep 126: SA's Venture Capital Story: From Local Startups to Global Exits

South Africa's venture capital ecosystem has quietly come of age. The question is: who's paying attention? Michael Avery was joined by Alison Collier, MD of Endeavor South Africa; Antonia Bothner, Cap...

30 Jul 30min

Ep 125: A New Blueprint for Affordable Housing Finance - Alessandro Scalco

Ep 125: A New Blueprint for Affordable Housing Finance - Alessandro Scalco

Can finance help solve South Africa's housing crisis? Michael Avery was joined by Alessandro Scalco, Sustainable Finance Transactor at RMB, to explore how innovative funding models are unlocking affor...

23 Jul 29min

Populært innen Business og økonomi

stopp-verden
dine-penger-pengeradet
e24-podden
lydartikler-fra-aftenposten
rss-borsmorgen-okonominyhetene
rss-penger-polser-og-politikk
rss-skravla-gar
rss-pa-konto
pengepodden-2
utbytte
rss-orjasater
finansredaksjonen
livet-pa-veien-med-jan-erik-larssen
tid-er-penger-en-podcast-med-peter-warren
stormkast-med-valebrokk-stordalen
lederpodden
morgenkaffen-med-finansavisen
pengesnakk
rss-markedspuls-2
liberal-halvtime