About Tersia RossouwI am the Partner responsible for the Compliance and Monitoring service line at KPMG Forensic. This includes services relating to Anti-Money Laundering (AML). During my 17 years at KPMG, I had the opportunity to work with clients in various industries, many of them in Financial Services. Connect using #KPMGForensic on Twitter and with me on LinkedIn at https://www.linkedin.com/profile/view?id=327765975. I look forward to engaging in a dialogue with you and sharing my insights on Compliance and Monitoring.
Author Archive | Tersia Rossouw
Will the proposed amendments to the Financial Intelligence Centre Act have a significant impact on anti-Money Laundering ( AML ) Compliance?
In his overview to the FIC Annual Report for 2013/2014, the Director of the FIC, […]