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

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Recorded11 Jul 2024

Publisherfeed.podbean.com ↗

Handlerec:12895390

Show notes

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.

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