Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| The AI security blind spot: A growing risk for compliance leaders | 381 | CompliNEWS | 01 Aug 2025 |
| AI’s role in financial compliance: Promise and pitfalls | 380 | CompliNEWS | 25 Jul 2025 |
| South Africa awaits outcome of FATF inspection following 29–30 July visit | 380 | CompliNEWS | 25 Jul 2025 |
| Sasria builds R20bn buffer for riots | 380 | CompliNEWS | 25 Jul 2025 |
| AI-created case law? SAFLII cautions users on non-existent citations | 380 | CompliNEWS | 25 Jul 2025 |
| Reskilling, upskilling, and lifelong learning | 380 | CompliNEWS | 25 Jul 2025 |
| US' SEC quietly paves way for mainstream crypto ETPs | 380 | CompliNEWS | 25 Jul 2025 |
| Basel III output floor implementation – Circular C4/2025 | 380 | CompliNEWS | 25 Jul 2025 |
| Regulators signal compliance crackdown on cloud computing and data offshoring: What financial institutions must do now | 380 | CompliNEWS | 25 Jul 2025 |
| Joint Standard on cloud computing and data offshoring: What South African financial institutions need to know | 380 | CompliNEWS | 25 Jul 2025 |