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Headline Issue Diary Date
UK's FCA fines The Carphone Warehouse over £29m (R559m) for insurance mis-selling 62 CompliNEWS 12 Mar 2019
FAIS Ombud case summary involving Davin Govender and Pieter de Wet t/a Model Insurance Company 62 CompliNEWS 12 Mar 2019
'Absent' DA MPs delay vote on finance Bill 62 CompliNEWS 12 Mar 2019
Gupta money-laundering web exposed 62 CompliNEWS 12 Mar 2019
COFI Bill public workshop feedback 62 CompliNEWS 12 Mar 2019
Contractual certainty vs good faith and fairness 62 CompliNEWS 12 Mar 2019
DTI, World Bank join forces on investment reforms 62 CompliNEWS 12 Mar 2019
Black ownership falls as empowerment deals mature and FSTC writes to FSPs requesting sign-off that businesses have been verified 62 CompliNEWS 12 Mar 2019
44 employers targeted for alleged EE breaches 62 CompliNEWS 12 Mar 2019
UK reveals findings from first cryptoassets consumer research 62 CompliNEWS 12 Mar 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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