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Headline	Issue	Diary	Date
Insurance (LT and ST) Notice 1 of 2019 – CBRs and transitional period extension	57	CompliNEWS	04 Feb 2019
SARB outlines innovation facilitator plans	57	CompliNEWS	04 Feb 2019
Financial Matters Amendment Bill hearings	57	CompliNEWS	04 Feb 2019
SA’s position ‘stable’ on 2018 corruption index	56	CompliNEWS	29 Jan 2019
Serial Ponzi schemers ripped off 3 000 investors	56	CompliNEWS	29 Jan 2019
FSCA appoints new executives	56	CompliNEWS	29 Jan 2019
FSCA releases FAIS Notices 6 and 7	56	CompliNEWS	29 Jan 2019
FST releases two new judgments and three consent orders	56	CompliNEWS	29 Jan 2019
SARB outlines innovation facilitator plans	56	CompliNEWS	29 Jan 2019
Workflows	56	CompliNEWS	29 Jan 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.