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Headline Issue Diary Date
FCA investigates Woodford fund suspension 76 CompliNEWS 19 Jun 2019
Regulatory Examinations offered in the UK – next sitting 11 July 2019 76 CompliNEWS 19 Jun 2019
A true connection: Compli-Serve SA teams up with Altron Bytes Systems Integration (Altron BSI) to enhance digital safety controls using Truity 75 CompliNEWS 10 Jun 2019
Report by the FSCA on the status of the NEPI Rockcastle plc investigation 75 CompliNEWS 10 Jun 2019
FSCA warns the public against Sanele Forex Ngwenya Ngwenya 75 CompliNEWS 10 Jun 2019
FSCA warns the public against Feel Good Holdings (Pty) Ltd 75 CompliNEWS 10 Jun 2019
Conducting a successful interview 75 CompliNEWS 10 Jun 2019
FAIS Ombud determination summary involving De Beer and Coetzer t/a Downstream Trading 75 CompliNEWS 10 Jun 2019
Two new Enforcement Decisions released by FST 75 CompliNEWS 10 Jun 2019
Tribunal wants banks' rand-rigging charges reworked 75 CompliNEWS 10 Jun 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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