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Headline Issue Diary Date
FSCA welcomes the successful conviction of Ndlangisa Funeral Services for contravention of the FAIS Act 61 CompliNEWS 04 Mar 2019
FSCA warns the public against Danieskruil Funeral Services 61 CompliNEWS 04 Mar 2019
Report by FSCA on status of various investigations 61 CompliNEWS 04 Mar 2019
FSCA to take action on Steinhoff soon 61 CompliNEWS 04 Mar 2019
More changes to JSE rules 61 CompliNEWS 04 Mar 2019
Risk assessment given green light to determine AML risk across non-life insurance industry 61 CompliNEWS 04 Mar 2019
Compli-Serve Regulatory Risk Log for February 2019 61 CompliNEWS 04 Mar 2019
Culture and Ethics in Financial Services – Central Bank of Ireland 10 CompliNEWS Ethics 04 Mar 2019
'The Value Of Ethics And Authenticity In Business Today' 10 CompliNEWS Ethics 04 Mar 2019
New UK online guide to 'Ethics in Banking and Finance' launched 10 CompliNEWS Ethics 04 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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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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