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Shannon Ally is a Regulatory Compliance Author at LexisNexis South Africa. An admitted attorney, Shannon has been part of the Lexis Assure team for four years, monitoring and providing executive summaries of the compliance related changes to legislation and regulatory material in the following subject areas: General Compliance; Retail Sector and Public Sector.
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For compliance officers, safety officials, legal advisors and directors who wish to remain compliant with the stringent and ever-changing health and safety guidelines.
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In keeping with our focus on the Rule of Law, LexisNexis South Africa (LNSA) has launched a project aimed at informing the general public of their rights during this difficult time.
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LexisNexis is pleased to announce the release Lexis KYC. This training session will introduce subscribers to this easy-to-use transactional KYC verification solution, that fits into any business no matter the size of the organisation. Conduct identity and address verification of national and foreign individuals as well juristic entities, on a per search basis. Enhanced due diligence now becomes affordable to the customer as they can control when and on whom adverse media, sanctions and watchlist screenings take place. Lexis KYC’s risk matrix provides a simple solution to implementing a risk based approach and gives the customer full control of their risk appetite.
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Governance, risk and compliance software from LexisNexis offers content and tools that provide a holistic approach to this important aspect of the law.
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Dawid specialises in all aspects of financial services law and regulation (including the Financial Advisory and Intermediary Services Act).
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Ally is a Senior Associate at Malatji & Co. Attorneys in Sandton. Ally cut his teeth into practising law at the Competition Commission where he was enrolled as a Graduate Trainee. He currently practises in the Public Law and Commercial Litigation areas at Malatji & Co. Attorneys.
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Bonang is a Director at Malatji & Co. Attorneys in Sandton. She has 16 years of practise experience. Her practise spans across vast areas of law, including advice and litigation stemming from Public Law issues.
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Peter specialises in all aspects of Lower and Superior Court litigation and has additional expertise in labour, credit agreements, administrative and constitutional law. Peter completed his articles at Durban-based firms Du Toit Havemann & Lloyd and Easton-Berry Inc specialising in sectional title disputes, banking law and litigation.
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Navigating the South African business landscape isn't easy. It's not only highly regulated, new legislation is constantly being written that changes those regulations.