Greylisting and market surveillance | Episode 2 | Investec Minds

South Africa was greylisted by global financial crime watchdog the Financial Action Task Force (FATF) in February 2023 for not fully complying with international standards around the prevention of money laundering, terrorist financing and proliferation financing. Fifi Peters talks to Happy Shihau, head of compliance at Investec Corporate and Institutional Banking, about how all the efforts to restore South Africa's financial reputation affect you and your organisation.
Investec Minds is a thought leadership vodcast series hosted by Fifi Peters on MoneyWeb. The episodes feature a diverse lineup of Investec sector specialists who share their insights on a wide range of topics essential for business success. Join us as we foster meaningful conversations. Gain valuable knowledge, make informed decisions, and unlock your business's full potential.
To watch the full video go to link.investec.com/6r7qkq