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Headline Issue Diary Date
Revised B-BBEE codes mooted for chartered accountants 69 CompliNEWS 29 Apr 2019
New Ombudsman Briefcase published (short-term insurance) 68 CompliNEWS 23 Apr 2019
Four observations of the Hayne Commission 11 CompliNEWS Ethics 23 Apr 2019
FSCA updates preparation guides for regulatory examinations 68 CompliNEWS 23 Apr 2019
FSCA fines NKC African Economics R300 000 for credit ratings failures 68 CompliNEWS 23 Apr 2019
Durban Ponzi scheme case to begin in May 2019 68 CompliNEWS 23 Apr 2019
Changes to JSE rules and directives approved; effective from 29 April 2019 68 CompliNEWS 23 Apr 2019
Drafting a business plan 68 CompliNEWS 23 Apr 2019
Banking industry issues red alert over weak passwords 68 CompliNEWS 23 Apr 2019
Technology, agility key components of next generation of compliance – survey 68 CompliNEWS 23 Apr 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.

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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