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Headline Issue Diary Date
Absa Group explores institutional crypto custody 5 CryptoCompliNEWS 26 May 2025
Kraken launches regulated crypto derivatives trading across Europe 5 CryptoCompliNEWS 26 May 2025
South African court rules crypto not subject to exchange control 5 CryptoCompliNEWS 26 May 2025
OFAC sanctions Funnull Technology Inc over $200m crypto scam network 5 CryptoCompliNEWS 26 May 2025
Hong Kong passes landmark Stablecoin Bill as global regulatory momentum builds 5 CryptoCompliNEWS 26 May 2025
Bitcoin as a strategic reserve: The next frontier of sovereign finance 5 CryptoCompliNEWS 26 May 2025
The real cost of FICA non-compliance: Why businesses can’t afford to slip 371 CompliNEWS 26 May 2025
Crypto investor loses $2.6M in stablecoins in double phishing scam 371 CompliNEWS 26 May 2025
High Court silences ex-Liberty employees over defamatory social media claims 371 CompliNEWS 26 May 2025
AML compliance in a crypto world: Navigating TradFi and DeFi challenges 371 CompliNEWS 26 May 2025
Working Smart

By James George

Lee Rossini’s recent article offers a timely reminder: employee wellness is no longer a luxury – it's a strategic necessity. As compliance leaders, however, we must now connect another critical dot. In the wake of Joint Standard 2 of 2024 on Cybersecurity and Cyber Resilience, it’s evident that your organisation’s first and most important firewall isn’t digital. It’s human. And if your people are mentally exhausted, physically strained or emotionally disengaged, that firewall is compromised.

CPD

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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