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eGRC developments across multiple sectors and industries

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Welcome to the Resources library. Here you will find our published articles, and gain insight into trending eGRC topics; as well as updates on eGRC developments across multiple sectors and industries. We also showcase examples where ARC consultants have engaged with interesting and complex factual scenarios.

Browse our collection of articles on pressing eGRC questions Or make use of our keyword search function for information and commentary on a specific topic.

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Greylisting: Good news.
tenaka.xd_A_symbolic_photographic_collage_showing_South_Africa__9d7b69a1-1285-4d8e-b40b-ebaa7a8cf79b
Greylisting: Good news.
19 June 2025
Greylisting: Good news.
Articles
Changes to AML and FICA Laws in South Africa for 2023
Changes to AML and FICA Laws in South Africa - Anti money laundering
Changes to AML and FICA Laws in South Africa for 2023

In 2017, the Financial Intelligence Amendment Act (FICA) brought massive changes to South Africa’s anti-money-laundering regulations. Five years later in…

21 February 2023
Changes to AML and FICA Laws in South Africa for 2023
Articles
We attended the FIC Roadshow 2023
THE FIC ROADSHOW 2023
We attended the FIC Roadshow 2023

With South Africa’s impending downgrade by the Financial Action Task Force (FATF) from a green country to a grey country,…

21 February 2023
We attended the FIC Roadshow 2023
Articles

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Our expert consultants deliver their opinions on topical eGRC topics.