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Headline Issue Diary Date
Another debarment set aside by FST 65 CompliNEWS 01 Apr 2019
Draft Bill makes CMS a 'lame duck' 65 CompliNEWS 01 Apr 2019
SCA case summary involving Atwealth (Pty) Ltd & others and Kernick & others 65 CompliNEWS 01 Apr 2019
New laws to protect financial service consumers in Australia 65 CompliNEWS 01 Apr 2019
Class of Business training deadlines 65 CompliNEWS 01 Apr 2019
FSCA responds to Public Protector’s report 65 CompliNEWS 01 Apr 2019
Compli-Serve to host seminars on COFI, conduct of business reporting and 4th Industrial Revolution 65 CompliNEWS 01 Apr 2019
The FIC Amendment Act including the RMCP’s enforceable from 2 April 2019 65 CompliNEWS 01 Apr 2019
Australia's APRA and ASIC publish world-leading life insurance data 65 CompliNEWS 01 Apr 2019
Cybersecurity governance 65 CompliNEWS 01 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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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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