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" [compliance] involves an investment, and many companies are taking a wait-and-see attitude. they're looking at it as a compliance cost instead of a business process cost that they could benefit from "
John Siniscal - President LANSA
useful links
ASISA
ASISA was formed in 2008 by members of the Association of Collective Investments (ACI), the Investment Management Association of South Africa (IMASA), the Linked Investment Service Providers Association (LISPA) and the Life Offices’ Association (LOA).
Bank for International Settlerments
The Bank for International Settlements (BIS) is an international organisation which fosters international monetary and financial cooperation and serves as a bank for central banks.
ENS
What defines today's leaders is their ability to innovate. To succeed, you have to think differently from the rest and forge ahead with a new approach to break through the old barriers.
Enterprise Risk
Enterprise Risk, which is a monthly publication, is unique in that it is the only magazine that covers all aspects of enterprise risk management. Unlike other magazines, Enterprise Risk reaches intermediaries as well as financial, risk and insurance product end-users.
FA News
South Africa’s premier financial and advisory news and information portal.
Federal Reserve Bank of Philidelphia
The Federal Reserve Bank of Philadelphia is one of 12 regional Federal Reserve Banks across the U.S. that, together with the Board of Governors in Washington, D.C., serve as our nation's central bank.
Financial Servcise Authority
The Financial Services Authority (FSA) is an independent non-governmental body, given statutory powers by the Financial Services and Markets Act 2000. We are a company limited by guarantee and financed by the financial services industry.
Financial Services Board
The Financial Services Board is a unique independent institution established by statute to oversee the South African Non-Banking Financial Services Industry in the public interest. The FSB is committed to the fair treatment of both users and providers of financial products and services in South Africa.
Governance
Governance is the leading international monthly newsletter on issues of corporate governance, boardroom performance and shareholder activism.
Her Majesty's Treasury
The Treasury is the United Kingdom's economics and finance ministry. It is responsible for formulating and implementing the Government's financial and economic policy. Its aim is to raise the rate of sustainable growth, and achieve rising prosperity and a better quality of life with economic and employment opportunities for all.
IOD
As the custodians of corporate governance in South Africa, the IoDSA is committed to the development of directors, continuous board learning and improving board effectiveness by providing our members ongoing educational opportunities, technical advice, leadership publications and updates featuring the latest developments in corporate governance, as well as unique networking opportunities.
PMG
PMG provides accurate, objective, and current information on all parliamentary committee proceedings in the form of detailed, unofficial minutes and documents and since 2007, sound recordings of the meeting.
RiskSA
sa is all about delivering the latest topical and insightful insurance and financial news every month, categorically wrapped in a magazine brimming with interesting stats and helpful information.
SA Reserve Bank
The South African Reserve Bank (the SARB) is the central bank of the Republic of South Africa. It regards its primary goal in the South African economic system as "the achievement and maintenance of price stability".
The Contemporary Gazette
The Contemporary Gazette provides a twice-monthly newsletter containing SA national law, regulations, bills and draft laws of relevance to business as well as articles on how these laws impact on strategy, risk management, compliance and business processes.
United Nations
The United Nations is central to global efforts to solve problems that challenge humanity. Cooperating in this effort are more than 30 affiliated organizations, known together as the UN system.
WMLR
World Money Laundering Report: Digest (for short often known as WMLR:D or WMLR: Digest) was first published in 1998 when the world of internet publishing was young and exciting - and Vortex Centrum Ltd was one of the first internet-only publishers. The concept was simple: it is a Digest of stories in World Money Laundering Report.
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