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Headline Issue Diary Date
Unethical behaviour on the rise in SA according to new survey 12 CompliNEWS Ethics 03 Jun 2019
FSCA warns the public against individuals who purport to be associated with AnBro Capital Investments 74 CompliNEWS 03 Jun 2019
The recruitment process 74 CompliNEWS 03 Jun 2019
SCA rules against insurer in new case 74 CompliNEWS 03 Jun 2019
R40m Absa fraud trial set to go ahead 74 CompliNEWS 03 Jun 2019
New Zealand adviser fined for company abuse 74 CompliNEWS 03 Jun 2019
FSCA publishes approach and key principles underpinning FSCA CPD requirements 74 CompliNEWS 03 Jun 2019
The consequences of missing your CPDs 74 CompliNEWS 03 Jun 2019
Key insights on regulatory and market developments in Australia 74 CompliNEWS 03 Jun 2019
UK's FCA confirms new rules for P2P platforms 74 CompliNEWS 03 Jun 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.

CPD

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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