Compli-Serve
The Financial Intelligence Centre's publication of Draft Guidance Note 7B is far more significant than the short consultation notice suggests.
At first glance the amendments appear technical. However, the proposed changes provide important insight into the direction of travel of South Africa's AML/CFT/CPF framework following ...
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Recent reporting by FinTech Global on the Global State of RegTech 2026 has highlighted a significant shift taking place across the compliance and regulatory landscape. Increasingly, regulators are moving beyond simply assessing whether organisations have policies, procedures and control frameworks in place. The new expectation is that firms must be ...
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A recent EY Global analysis highlights a significant shift taking place within financial services globally: regulatory reporting is no longer viewed as a periodic compliance obligation but increasingly as a core operating model decision for Chief Financial Officers. Faced with growing regulatory complexity, tighter reporting timelines and increasing expectations around ...
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By Lee Rossini
As discussed in last week’s article, a well-designed strategic plan provides direction, aligns teams, and creates a framework for sustainable growth. However, many businesses struggle not with creating a strategy, but with successfully implementing it. Irrespective of the services offered by the business, effective execution is what ultimately delivers results.
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