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Headline Issue Diary Date
Damning report flags illicit transactions 144 CompliNEWS 02 Oct 2020
Actively engaged clients 144 CompliNEWS 02 Oct 2020
ANZ to pay $10 million penalty for unconscionable conduct over periodic payment fees 144 CompliNEWS 02 Oct 2020
Technology & TCF in uncertain times: Top five trends during the Covid-19 pandemic 144 CompliNEWS 02 Oct 2020
FSCA warns the public against an unknown person impersonating Sphere Holdings (Pty) Ltd 144 CompliNEWS 02 Oct 2020
US charges BitMEX cryptocurrency founders with failing to prevent money laundering 144 CompliNEWS 02 Oct 2020
Why data is the new oil – regulator 144 CompliNEWS 02 Oct 2020
Court dismisses bid to remove 'dirty money' report 144 CompliNEWS 02 Oct 2020
Training materials for the regulatory exams 144 CompliNEWS 02 Oct 2020
Spotting signs of human trafficking in AML systems 144 CompliNEWS 02 Oct 2020
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Working Smart

By Lee Rossini

After a challenging year for many, 2025 is drawing to a close. Many shifts were felt in the financial services sector as it is being reshaped by technological disruption, regulatory change, economic uncertainty, and evolving client expectations. Businesses that don’t adapt risk losing clients, falling behind their competitors, or falling foul of regulation. Below are key challenges confronting the sector, and how business owners can proactively prepare for a successful 2026.

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