Sanlam & Ninety One cement strategic deal and Treasury gives FIC power to conduct lifestyle audits

Stephen Grootes speaks to Ninety One founder and CEO Hendrik du Toit, about how Sanlam Investments’ strategic partnership with Ninety One strengthens its growth strategy and active investment capability.

In other interviews, Pieter Smit, Acting Director of the Financial Intelligence Centre, and Steven Powell, ENS’s head of forensics, speak about National Treasury’s fast-tracked General Laws Amendment Bill, which would give the FIC explicit authority to conduct lifestyle audits. If enacted, these powers would enable the FIC to proactively identify and drill down on suspected money laundering and illicit financial flows by accessing public databases and sharing data with other agencies, strengthening South Africa’s ability to uncover hidden funds and enforce anti-money-laundering laws.

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