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Headline Issue Diary Date
OUTsurance backs down over pothole damage claim 57 CompliNEWS 04 Feb 2019
Financial ombudsman sees rise in cases 57 CompliNEWS 04 Feb 2019
POPI and social media 57 CompliNEWS 04 Feb 2019
FST case summary involving Bharosa and Helfin Risk Management – debarment 57 CompliNEWS 04 Feb 2019
FIC releases guidance to supervisory bodies regarding licence conditions, registration, approval and authorisation processes 57 CompliNEWS 04 Feb 2019
Speech by the UK regulator on diversity, culture and governance 57 CompliNEWS 04 Feb 2019
UK regulator fines former fund manager Paul Stephany; man sentenced for illegally operating an investment scheme 57 CompliNEWS 04 Feb 2019
Standard Chartered admits it manipulated the rand 57 CompliNEWS 04 Feb 2019
Carbon Tax Bill ready for second reading 57 CompliNEWS 04 Feb 2019
State-owned banks fundamental to transformation 57 CompliNEWS 04 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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