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Headline Issue Diary Date
FSCA – Successful recoveries on Municipal Councillors Pension Fund 82 CompliNEWS 22 Jul 2019
Medical scheme told to pay doctors' obesity charge 82 CompliNEWS 22 Jul 2019
Key Competition Act Amendments in Force 80 CompliNEWS 08 Jul 2019
High profile financial adviser arrested in Johannesburg; client funds missing 81 CompliNEWS 18 Jul 2019
FSCA warns the public against A Trade Investments GRP6 81 CompliNEWS 18 Jul 2019
US SEC charges portfolio manager with mispricing fund investments 81 CompliNEWS 18 Jul 2019
Foreign banks appeal tribunal's forex ruling 81 CompliNEWS 18 Jul 2019
FST case summary involving Baker and MMI Group t/a Metropolitan (debarment) 81 CompliNEWS 18 Jul 2019
New Seta landscape in place from April 2020 81 CompliNEWS 18 Jul 2019
SMME Ombudsman Services Bill to be tabled soon 81 CompliNEWS 18 Jul 2019
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.

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Subscribers are reminded that they can complete monthly CPD quizzes and claim CPD hours before the 31 May 2025 deadline. View the CPD FAQs for more on accessing the CPD quizzes.

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