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Headline Issue Diary Date
Drawing up job descriptions 72 CompliNEWS 20 May 2019
Most B-BBEE ownership registration applications fall short 72 CompliNEWS 20 May 2019
Ponzi case in court 72 CompliNEWS 20 May 2019
Testing the digital banking waters 72 CompliNEWS 20 May 2019
FCA wins High Court case against unauthorised forex firm 72 CompliNEWS 20 May 2019
New financial advice regime in New Zealand 72 CompliNEWS 20 May 2019
International conduct learnings 72 CompliNEWS 20 May 2019
FAIS Ombud determination involving Nchukana-African Compass Funeral Services and another 72 CompliNEWS 20 May 2019
FSCA releases draft conduct standard on minimum skills & training requirements for board members of pension funds 72 CompliNEWS 20 May 2019
FSCA fines Charles Winshaw R10,000 for representative failings 72 CompliNEWS 20 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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