Close This website uses modern features that are not supported by your browser. Click here for more information.
Please upgrade to a modern browser to view this website properly. Google Chrome Mozilla Firefox Opera Safari
Financial Services Intelligence Watch
Sub Menu
Search
Close
Enter at least 3 characters

Search

Hold down "Control", or "Command" on a Mac, to select more than one.
Login / Signup
Newsletters

Stories

Advanced Search

Search

Filter
Filter
Filter
Filter
Headline Issue Diary Date
Banks turn to ConCourt in 'cartel' fight 382 CompliNEWS 10 Aug 2025
FNB wins summary judgment in overdraft dispute with Letlotlo Enterprises 382 CompliNEWS 10 Aug 2025
Truecaller faces POPIA probe over spam flagging complaints 382 CompliNEWS 10 Aug 2025
More banks join ID and passport blitz 382 CompliNEWS 10 Aug 2025
Using AI to transform key business areas 382 CompliNEWS 10 Aug 2025
FST determination involving Mhleli Gwala and Capitec Bank Limited (debarment case) 382 CompliNEWS 10 Aug 2025
FIC stresses beneficial ownership as key to FATF Greylist exit 382 CompliNEWS 10 Aug 2025
Compli-Serve releases Impersonation and Fraud Response Protocol 382 CompliNEWS 10 Aug 2025
Impersonation fraud in South Africa surges 356% as scammers exploit data leaks and AI tools 382 CompliNEWS 10 Aug 2025
SARS addresses pension fund ‘error’ 382 CompliNEWS 10 Aug 2025
Back to top
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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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.

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.

We use cookies to give you a personalised experience that suits your online behaviour on our websites. Otherwise, you may click here to learn more, or learn how to block or disable cookies. Disabling cookies might cause you to experience difficulties on our website as some functionality relies on cookie information. You can change your mind at any time by visiting “Cookie Preferences”. Any personal data about you will be used as described in our Privacy Policy.