Directive 8 Compliance for Accountable Institutions

Directive 8 Compliance for Accountable Institutions

 Author: Emile Jordaan Key Takeaways Directive 8 requires accountable institutions to implement risk-based, ongoing employee screening based on role, competence, integrity, and sanctions exposure.  Effective compliance depends on regular screening, documented...
Sybrin Certified as a TCIB Payments Scheme Integrator

Sybrin Certified as a TCIB Payments Scheme Integrator

 Author: Emile Jordaan Sybrin is proud to announce that we are a certified integrator for the BankservAfrica TCIB (Transactions Cleared on an Immediate Basis) Payments Scheme. We’ll be taking an active role in promoting and enabling the scheme’s ecosystem...