AML MasterClass With Stephen Platt On Platform Africa

AML MasterClass With Stephen Platt on Platform Africa

An exclusive coverage of the Anti-Money Laundering Masterclass event with Temple Professionals and Stephen Platt on Platform Africa. Read all about this insightful coverage on the link attached below and see why Anti-Money Laundering is so important in everyday business…

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Anti-Money Laundering MasterClass with Stephen Platt

Anti-Money Laundering MasterClass with Stephen Platt, Chairman and Chief Executive of KYC Global Technologies “AML Compliance is a choice” – this was Stephen Platt’s message to the 200 members of the audience of today’s MasterClass. Just because your firm has…

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Business Magazine
Business Magazine Le Defi 290917 Platform Africa 290917

The Cost of Compliance

  • September 29, 2017
  • Press

Temple Professionals and Thomson Reuters, co-hosted, The Cost of Compliance Seminar on the 14th September 2017 at the Hennessy Park Hotel in Ebene. The event brought together regulators in the financial and banking sector to share their experience and knowledge…

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Regulating A Liberal Profession

Regulating a Liberal Profession

The content hereunder is a brief topical address on an identified issue I humbly deem goes to the core of the conduct of barristers in their respective practices; regulation or the lack of it. Predominantly the situation in post-colonial jurisdictions…

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Freedom Of Information Bill

Freedom of Information Bill

Freedom of expression might be more effectively used if members of the pubic could have a greater access to information held by public authorities. Article 12 of our Constitution provides for freedom of expression; one of the fundamental rights most…

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