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Headline Issue Diary Date
FAIS Ombud determination involving Roux and Top Life Financial Services CC and another (life insurance) 98 CompliNEWS 11 Nov 2019
FSCA issues updated version of its RE1 and RE 5 exam preparation guide 98 CompliNEWS 11 Nov 2019
Pension Funds Act interpretation ruling mooted 98 CompliNEWS 11 Nov 2019
New survey sheds light on bank sentiment 98 CompliNEWS 11 Nov 2019
New guidelines will split funds into different investment categories and geographical exposure 98 CompliNEWS 11 Nov 2019
Sekunjalo directors face probe if liquidation bid succeeds 98 CompliNEWS 11 Nov 2019
Anti-money laundering (AML) focuses on prominent influential persons or politically exposed persons 98 CompliNEWS 11 Nov 2019
Mozambique fines SA-linked banks R14m for AML failings 98 CompliNEWS 11 Nov 2019
Pension funds Act - Regulation 38 Extension Notice 98 CompliNEWS 11 Nov 2019
Reserve Bank nationalisation Bill back on the table 98 CompliNEWS 11 Nov 2019
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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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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.

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