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Headline Issue Diary Date
SA sinking to level of conflict-riven states – study 67 CompliNEWS 15 Apr 2019
£14bn fees case against Mastercard to proceed 67 CompliNEWS 15 Apr 2019
National Qualifications Framework Amendment Bill gives SAQA more teeth 67 CompliNEWS 15 Apr 2019
General RFI instead of a conduct of business report for FAIS or a compliance report in 2019 67 CompliNEWS 15 Apr 2019
FSCA Position Paper on future Insurance Premiums Collection Framework 67 CompliNEWS 15 Apr 2019
Overcoming resistance to change 67 CompliNEWS 15 Apr 2019
UK regulator sets out its priorities for 2019/20 67 CompliNEWS 15 Apr 2019
FST case summary involving Ntimane and Pension Fund Adjudicator and others 67 CompliNEWS 15 Apr 2019
Kganyago on those Reserve Bank attacks 67 CompliNEWS 15 Apr 2019
36ONE Asset Management (Pty) Limited fined R350,000 for section 65 failings – the full Order 67 CompliNEWS 15 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.

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