Blog Articles

Editorial: (Anti Money Laundering) "Anti-Money Laundering and Customer Due Diligence: Empirical Evidence from South Africa." & "Grey-listing: South Africa’s Progress Plan Against its Action Plan." & "The Legal Implications of South Africa’s Grey-Listing for Money Laundering: Analysis and Recommendations ."

Editorial: (Corporate Governance) "Introduction to Corporate Governance." & "The Concept of Corporate Governance."

Editorial: (Compliance) "A framework to assess compliance training effectiveness: The case of banks in South Africa."

Editorial: (Fraud Examination) "Gift or bribe? The characteristics and the role of gift policies in the prevention of corruption."

Editorial: (Fraud Examination) "Fraud Is Not Just a Control Failure: Integrity Under Pressure."

Editorial: (Fraud Examination) "Fathoming Fraud: Unveiling Theories, Investigating Pathways and Combating Fraud."

Editorial: (Fraud Examination) "Forensic Accounting vs Fraud Examination: Roles, Importance and Differences."