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Headline	Issue	Diary	Date
Ethical behavior and the bottom line	13	CompliNEWS Ethics	07 Aug 2019
Managing employee stress in the workplace	84	CompliNEWS	05 Aug 2019
Information Regulator hiring	84	CompliNEWS	05 Aug 2019
Prudential Authority fines Bank of Baroda R400,000 for AML deficiencies	84	CompliNEWS	05 Aug 2019
Five million pension savers in UK could put their retirement savings at risk to scammers	84	CompliNEWS	05 Aug 2019
Compli-Serve releases updated regulatory risk log	84	CompliNEWS	05 Aug 2019
Compli-Serve guidance on risk management	84	CompliNEWS	05 Aug 2019
Identifying and verifying beneficiary ownership in terms of FICA	84	CompliNEWS	05 Aug 2019
Brexit uncertainty causes unpassed Bill pile-up	84	CompliNEWS	05 Aug 2019
Former Melbourne financial adviser banned for life from providing financial advice	84	CompliNEWS	05 Aug 2019

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Working Smart

Insider fraud hit 83% of organisations in 2024, according to Sumsub’s latest What the Fraud? podcast, with 20% of affected firms spending up to $2 million on recovery. But financial loss is just the tip of the iceberg – reputational damage, regulatory exposure, and internal morale are at risk too.