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Headline	Issue	Diary	Date
Blockchain-based ID system revealed	63	CompliNEWS	19 Mar 2019
Speech: Brexit and beyond – a UK regulatory perspective	63	CompliNEWS	19 Mar 2019
Ombudsman for Short-term Insurance on excesses	63	CompliNEWS	19 Mar 2019
FSCA publishes new pension fund exemption	63	CompliNEWS	19 Mar 2019
What direction is your business moving in?	63	CompliNEWS	19 Mar 2019
FSCA releases new Notices for ODP applications; further extensions granted	63	CompliNEWS	19 Mar 2019
FST updates hearing schedule until end of June 2019	63	CompliNEWS	19 Mar 2019
FSCA statement on discrimination allegations against FNB	63	CompliNEWS	19 Mar 2019
FSCA publishes new FAIS Notices	63	CompliNEWS	19 Mar 2019
Notice from UK Financial Conduct Authority – African Land and Capital Carbon Credits schemes	63	CompliNEWS	19 Mar 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.