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Headline Issue Diary Date
UK regulator publishes Decision Notices concerning Cathay International Holdings Limited, its CEO and Finance Director 74 CompliNEWS 03 Jun 2019
Accounting rules flouted by Tigon – expert 74 CompliNEWS 03 Jun 2019
More amendments to B-BBEE codes 74 CompliNEWS 03 Jun 2019
Macquarie Securities pays $300,000 infringement notice in Australia 74 CompliNEWS 03 Jun 2019
UK's FCA and PRA jointly fine Raphaels Bank £1.89m for outsourcing failings 74 CompliNEWS 03 Jun 2019
How cyber syndicates are cashing in – analyst 74 CompliNEWS 03 Jun 2019
Job specifications: what type of person is needed to do the job effectively? 73 CompliNEWS 28 May 2019
SARB releases gloomy financial stability review 73 CompliNEWS 28 May 2019
NHI is new Health Minister’s biggest challenge 73 CompliNEWS 28 May 2019
Regulator ends Foschini’s Club magazine fee dispute 73 CompliNEWS 28 May 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.

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