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Headline Issue Diary Date
Retirement funds exempted from provisions of reg 39(3)(a) on living annuities 60 CompliNEWS 25 Feb 2019
FSCA warns public to act with caution when dealing with Mr Dian Wilhelm Goosen 60 CompliNEWS 25 Feb 2019
Sydney insurance broker permanently banned for dishonest conduct 60 CompliNEWS 25 Feb 2019
FCA urges unauthorised land banking scheme victims to get in touch to return funds 60 CompliNEWS 25 Feb 2019
Irba reveals why it needs 'sharper teeth' 60 CompliNEWS 25 Feb 2019
CMS terminated Bonitas probe 60 CompliNEWS 25 Feb 2019
Deciding on systemically important banks 60 CompliNEWS 25 Feb 2019
Private healthcare market inquiry continues 60 CompliNEWS 25 Feb 2019
The intangible nature of services 59 CompliNEWS 18 Feb 2019
Change to allow SARS, banks to work together 59 CompliNEWS 18 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.

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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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