News

Protecting Your Business: Understanding and Mitigating the Risks of Business Email Compromise (BEC)

Cybercrime like BEC involves hackers accessing email accounts to steal information. Symptoms include spam complaints, missing emails, and login issues. Keep your security software current and inform your contacts immediately if you experience a hack.

What is Social Engineering?

Guarding Against Identity Theft: Important Tips

Personal information includes identity documents, driver’s licenses, passports, addresses and contact details among others. Confidential information includes usernames, passwords and Personal Identification Number (PIN).

Internet Banking Scams and Fraud

Festive Season Safety Awareness

Digital and Financial Forensics Analysis Centre & the Digital Service of S205 Subpoenas

The Digital and Financial Forensic Analysis Centre (DFAC) is a three-way partnership between the Banking Association South Africa (BASA), the South African Banking Risk Information Centre (SABRIC) and the Directorate for Priority Crime Investigation - better known as the Hawks. The purpose of the DFAC centre is to bolster South Africa's capacity to investigate and prosecute financial crime, by making cutting edge digital and financial forensic analysis capacity available to the Hawks.

Online Shopping Scams

B20 South Africa Takes the Helm in Amplifying Africa’s Role in Global Business Affairs

Today, South Africa makes history as it assumes the Presidency of the Global 20 (G20) and the Business 20 (B20) marking a significant milestone for Africa and the Global South. This Presidency caps four consecutive years of leadership from the Global South before the baton is passed to the United States in 2026.

Stay Safe this Black Friday

Tito Mboweni: A South African and world leader

Tito Mboweni, as the Minister of Labour, the eighth governor of the South African Reserve Bank and as finance minister set in place many of the policies and regulations that shaped our economy and the banking sector, for the better. For his incredible and meaningful contribution, we are deeply grateful.