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Headline Issue Diary Date
Treasury’s NHI concerns addressed – Mkhize 90 CompliNEWS 16 Sep 2019
Life insurance compliance review results in $730,000 (R7.3 million) compensation to clients 90 CompliNEWS 16 Sep 2019
NHI committee nominations timeframe condemned 90 CompliNEWS 16 Sep 2019
Laws planned to tighten SARS governance 90 CompliNEWS 16 Sep 2019
Proposed amendments to the rules of Granite Central Securities Depository (Pty) Limited 90 CompliNEWS 16 Sep 2019
Compli-Serve risk log for September/October 2019 90 CompliNEWS 16 Sep 2019
FSCA warns the public against Ubuntu Society Forex Trading 90 CompliNEWS 16 Sep 2019
FATF meets Duke of Cambridge and Lord Hague at Kensington Palace to discuss United for Wildlife Financial Taskforce 90 CompliNEWS 16 Sep 2019
Online fraud syndicate in Australia dismantled after siphoning millions from shares and retirement accounts 90 CompliNEWS 16 Sep 2019
FSCA fines 4 Africa Exchange (Pty) Ltd R30 000 for filing its financial statements over a year late 90 CompliNEWS 16 Sep 2019
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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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