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Headline Issue Diary Date
Important information on COB training 76 CompliNEWS 19 Jun 2019
Trial of R1bn Ponzi scheme accused finally under way 76 CompliNEWS 19 Jun 2019
Cape Town based Silverseed ordered to pay back investment 76 CompliNEWS 19 Jun 2019
Compli-Serve teams up with Truity for enhanced AML 76 CompliNEWS 19 Jun 2019
UK regulator publishes its first annual report on the perimeter 76 CompliNEWS 19 Jun 2019
Three new FAIS Notices published 76 CompliNEWS 19 Jun 2019
UK's FCA calls on consumers to act now as PPI complaints deadline pressure builds 76 CompliNEWS 19 Jun 2019
FATF money laundering regulations on crypto exchanges 76 CompliNEWS 19 Jun 2019
Achieving GDPR compliance for non-EU organisations explained 76 CompliNEWS 19 Jun 2019
Ombudsman for Long-term Insurance receives record number of complaints 76 CompliNEWS 19 Jun 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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.

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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