What Bank Directors need to know about the links between AML and Basel II
- Banker Magazine, February 2004
If a bank is to gain a holistic view of its operations to meet Basel II requirements, it is imperative that directors understand how anti-money laundering practices fit into the equation. Dr Dennis Germishuys of HLB-NGA International identifies the ways in which action on both issues can be complementary.
Audits for Banks in the Technology Era
- Banker Magazine, May 2002
Advances in technology do mean better banking, but also poses higher risks, South African-Based company Higher Level Business New Generation Auditors gives an outline of the ways these risks can best be audited
The Practical Approach to Implementing an Anti-Money Laundering Solution
- Banker Magazine, April 2002
With the forming of new anti-money laundering laws throughout the middle east, financial institutions are looking for ways to detect suspicious transactions. Dr. Dennis G. Germishuys, International Director at South Africa-Based HLB-NGA International explains how this can be done and shares his company's approach.