Hawken McEwan - 18 March 2025

Financial criminals are continually evolving their tactics, leveraging advanced technologies and complex networks to obscure their identities and their illicit activities. This makes it crucial for businesses and regulatory bodies to safeguard the financial system in its entirety with proactive and technologically adept responses especially because, money laundering is a severe problem for South Africa. Let’s get a better understanding about this now from the industry expert. Hawken McEwan, Director of Financial Crime Compliance at nCino KYC Africa joins me now to discuss this.