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Headline Issue Diary Date
FNB flags debit order scam 60 CompliNEWS 25 Feb 2019
FST case summary involving Blue Financial Services Ltd and Johannesburg Stock Exchange Ltd 60 CompliNEWS 25 Feb 2019
Defining financial services 60 CompliNEWS 25 Feb 2019
Financial Services comes last in trust in latest global barometer – Compli-Serve SA 60 CompliNEWS 25 Feb 2019
Compli-Serve SA welcomes new Compliance Officer 60 CompliNEWS 25 Feb 2019
COFI Bill to be tabled this year 60 CompliNEWS 25 Feb 2019
CPD hours – practical guidelines for Key Individuals and Representatives 60 CompliNEWS 25 Feb 2019
Standard operating procedures in terms of a debarment policy 60 CompliNEWS 25 Feb 2019
FATF publishes Public Consultation on draft risk-based approach Guidance for legal professionals, accountants and trust and company service providers 60 CompliNEWS 25 Feb 2019
Australia: Financial Services Royal Commission and emerging issues relating to the general insurance industry from a regulatory perspective 60 CompliNEWS 25 Feb 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.

CPD

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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