An introduction to the key amendments in the Financial Intelligence Centre Amendment Act, No 1 of 2017 (‘the FIC Amendment Act’) A. Introduction: Industry, and specifically Read More»
The Bureau Providing Bespoke Analytical Services and Solution Driven Products.
Introduction Current manual on-boarding processes for KYC/AML is time-consuming, open to fraud and can lead to loss of business. Furthermore, the adoption of risk-based frameworks – as opposed to Read More»
Level 3 B-BBEE rating achieved. Consumer Profile Bureau (CPB) has a long history as a South African Credit Bureau with roots firmly in African soil and today we take our next step as a Level 3 Read More»
CPB is excited to be shortlisted for the 18th International Banking Technology Awards that will take place in London on December 13, 2017. The Banking Technology Awards recognises excellence and Read More»