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Headline Issue Diary Date
Analyzing an existing client base 58 CompliNEWS 11 Feb 2019
FST Decision summary involving Nel and Groenewald & others; decision by Ombud set aside 58 CompliNEWS 11 Feb 2019
Quo vadis financial services industry – four areas to watch 58 CompliNEWS 11 Feb 2019
Wake up and smell the COFI – a look at governance and culture 58 CompliNEWS 11 Feb 2019
Managers jailed for massive Ponzi scheme – Benin 58 CompliNEWS 11 Feb 2019
Finance Committee passes PIC Amendment Bill 58 CompliNEWS 11 Feb 2019
Default Regulation compliance date is 1 March 2019 58 CompliNEWS 11 Feb 2019
GDPR compliance checklist: is your organisation GDPR-ready and POPIA compliant? 58 CompliNEWS 11 Feb 2019
Financial Services Tribunal releases its hearing schedule 58 CompliNEWS 11 Feb 2019
Review of 2018 AML enforcement and compliance trends 58 CompliNEWS 11 Feb 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.

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