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Headline Issue Diary Date
Raging Bull Awards 2019 57 CompliNEWS 04 Feb 2019
FST releases another decision on debarment 57 CompliNEWS 04 Feb 2019
Scathing report into misconduct in banking, superannuation and financial services industry – Australia 57 CompliNEWS 04 Feb 2019
UK regulator publishes new rules following its Asset Management Market Study 57 CompliNEWS 04 Feb 2019
Last chance to comment on Cybercrimes Bill 57 CompliNEWS 04 Feb 2019
Ombud's bid to freeze ‘scam’ VBS investment 57 CompliNEWS 04 Feb 2019
UK regulator spells out the next to-do's on Brexit 57 CompliNEWS 04 Feb 2019
CMS on adjustment of fees payable to brokers wef 1 January 2019 57 CompliNEWS 04 Feb 2019
Low-cost medical scheme options in March 2019 57 CompliNEWS 04 Feb 2019
Approved amendments to the A2X trading rules and listing requirements 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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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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