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Headline	Issue	Diary	Date
FSCA wraps up further three insider trading investigations into Steinhoff shares	66	CompliNEWS	08 Apr 2019
Fourth industrial revolution commission appointed	66	CompliNEWS	08 Apr 2019
Alexander Forbes backs medical scheme oversight	66	CompliNEWS	08 Apr 2019
Wesbank seeking to avoid damages claim	66	CompliNEWS	08 Apr 2019
FSCA warns public against Marang DC Burial Society	66	CompliNEWS	08 Apr 2019
UK FCA bans binary options	66	CompliNEWS	08 Apr 2019
Regulators look to AI to help compliance	66	CompliNEWS	08 Apr 2019
FATF Report to G20 Finance Ministers and Central Bank Governors	66	CompliNEWS	08 Apr 2019
JPMorgan's link with Abacha under the spotlight	66	CompliNEWS	08 Apr 2019
Five new FAIS Notices published	66	CompliNEWS	08 Apr 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.