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Headline Issue Diary Date
How security tech is eroding privacy 383 CompliNEWS 15 Aug 2025
Competition Commission fights to revive rand manipulation case at Constitutional Court; the week's proceedings 383 CompliNEWS 15 Aug 2025
FATF publishes guide to 'AML Evaluation Framework' 383 CompliNEWS 15 Aug 2025
FCA – Sustainability-linked loans show progress – A chance for Africa 383 CompliNEWS 15 Aug 2025
Africa validates first-ever Sustainable Finance Taxonomy 383 CompliNEWS 15 Aug 2025
UK regulator finalises guidance on politically exposed persons 383 CompliNEWS 15 Aug 2025
SA to introduce crypto cross-border framework in 2025 383 CompliNEWS 15 Aug 2025
AI’s emerging role in financial compliance 383 CompliNEWS 15 Aug 2025
FATF flags weaknesses in combating proliferation financing 383 CompliNEWS 15 Aug 2025
Mozambique nears exit from FATF grey list 383 CompliNEWS 15 Aug 2025
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Working Smart

By Lee Rossini

Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative. Regulatory scrutiny, data sensitivity, cybersecurity risks and operational continuity all demand a structured and disciplined approach. This can be a high-stakes project and success depends on aligning technology decisions with strategic, compliance and operational goals. Here are some guidelines to ensure success.

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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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