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Headline Issue Diary Date
Matongo v Ombud for FSPs and Standard Bank (credit life insurance) 380 CompliNEWS 25 Jul 2025
SA–US trade talks: Urgent shift in strategy needed amid looming tariff deadline 380 CompliNEWS 25 Jul 2025
Cybersecurity breaches: South African Treasury and others targeted in global SharePoint attacks 380 CompliNEWS 25 Jul 2025
UK's FCA launches court action over £23 million unauthorised investment scheme 380 CompliNEWS 25 Jul 2025
Australian banks to refund $93 million in excessive fees to low-income Australians 380 CompliNEWS 25 Jul 2025
Former Aussie director charged in AU$850,000 investment misrepresentation case 380 CompliNEWS 25 Jul 2025
Mozambique nears FATF grey list exit with EU support 380 CompliNEWS 25 Jul 2025
FSCA investigates Finwel over alleged 'low-risk' investment losses 380 CompliNEWS 25 Jul 2025
NGB targets illegal gambling sites amid FIC probe 380 CompliNEWS 25 Jul 2025
Fraud attempts surge at SA life insurers, but losses drop thanks to tougher controls 380 CompliNEWS 25 Jul 2025
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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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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.

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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