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Sameer Kumandan
Feb 131 min read
1 view
Sameer Kumandan - South Africa Needs to Turn the Tide on Fraud
Sameer Kumandan - South Africa Needs to Turn the Tide on Fraud
Tracy
Dec 18, 20243 min read
5 views
Chantelle Frier - Critical Role of Data in Debt Recovery Amid Surge in Consumer Debt
Chantelle Frier - Critical Role of Data in Debt Recovery Amid Surge in Consumer Debt
Tracy
Oct 29, 20243 min read
6 views
Sameer Kumandan - Consider automating FICA compliance
Sameer Kumandan - Consider automating FICA compliance
Tracy
Aug 30, 20243 min read
21 views
Sameer Kumandan - Building trust through accurate data
Sameer Kumandan - Building trust through accurate data
Tracy
Jun 28, 20243 min read
30 views
Sameer Kumandan - Navigating FICA Compliance for the South African retail industry
Sameer Kumandan - Navigating FICA Compliance for the South African retail industry
Tracy
Apr 25, 20243 min read
25 views
Sameer Kumandan - Breaking down the FIC Act
Sameer Kumandan - Breaking down the FIC Act
Tracy
Feb 16, 20243 min read
23 views
Sameer Kumandan - How each department in every SA business can mitigate fraud in 2024
Sameer Kumandan - How each department in every SA business can mitigate fraud in 2024
Grant
Dec 14, 20233 min read
20 views
SearchWorks - the power of background checks
SearchWorks - the power of background checks
Grant
Nov 6, 20233 min read
15 views
SearchWorks - Using accurate forensic intelligence to combat serial and organised crime in SA
SearchWorks - Using accurate forensic intelligence to combat serial and organised crime in SA
Grant
Sep 1, 20233 min read
9 views
Do you know your customer? SearchWorks
Do you know your customer? SearchWorks
Tracy
Aug 31, 20233 min read
25 views
SearchWorks - Why South African businesses should leverage trustworthy data for better procurement
SearchWorks - Why South African businesses should leverage trustworthy data for better procurement
Grant
Aug 15, 20233 min read
6 views
SearchWorks - South Africa strengthens financial crime prevention
SearchWorks - South Africa strengthens financial crime prevention
Grant
Jul 20, 20233 min read
13 views
SearchWorks robust, credible data a powerful tool in the anti-money laundering arsenal
SearchWorks robust, credible data a powerful tool in the anti-money laundering arsenal
Grant
Jun 12, 20233 min read
5 views
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