Episode Details

Stephen Grootes speaks to Steven Powell, Head of Forensics Practice at ENS, about why trusts present a heightened money-laundering risk and how South Africa is moving to close regulatory gaps in the way they are structured and overseen. The proposed changes require the Chief Master of the High Court to conduct regular risk assessments of trusts, while trustees face stronger financial reporting and record-keeping obligations.

The Money Show is a podcast hosted by well-known journalist and radio presenter, Stephen Grootes. He explores the latest economic trends, business developments, investment opportunities, and personal finance strategies. Each episode features engaging conversations with top newsmakers, industry experts, financial advisors, entrepreneurs, and politicians, offering you thought-provoking insights to navigate the ever-changing financial landscape.  
  
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