Christopher Malan, Author at bbrief

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Money Laundering Risk

Finance & Equity

Money laundering risk compliance – products and services

Christopher Malan - 8th May 2025 0

Finance & Equity

DNFBP compliance reporting critical for FATF alignment

Christopher Malan - 17th April 2025 0

Finance & Equity

Consequences of non-compliance for all accountable institutions

Christopher Malan - 12th December 2023 0

Finance & Equity

New accountable institutions urged to continue registering with the FIC

Christopher Malan - 27th March 2023 0

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Warren Buffett's last letter

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Warren Buffett’s last letter – the end of an era

11th November 2025

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Nkosana Makate Vodacom settlement – the full story explained

11th November 2025

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What factors constitute constructive dismissal? Employment guide

11th November 2025

Payment of bonuses

Payment of bonuses in South Africa – Employment guide

11th November 2025

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