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Headline Issue Diary Date
FSCA warns public against Marang DC Burial Society 66 CompliNEWS 08 Apr 2019
UK FCA bans binary options 66 CompliNEWS 08 Apr 2019
Regulators look to AI to help compliance 66 CompliNEWS 08 Apr 2019
FATF Report to G20 Finance Ministers and Central Bank Governors 66 CompliNEWS 08 Apr 2019
JPMorgan's link with Abacha under the spotlight 66 CompliNEWS 08 Apr 2019
Five new FAIS Notices published 66 CompliNEWS 08 Apr 2019
Latest revised draft OTC joint standard out for comment 66 CompliNEWS 08 Apr 2019
FSCA warns public to act with caution when dealing with Chenge Logistics and Exclusive Empowerment Holdings 66 CompliNEWS 08 Apr 2019
FAIS Ombud press release – Determination: JF Roux t/a Grande Roux vs Top Life Financial Services , M Roodt 66 CompliNEWS 08 Apr 2019
Link to Targeted Financial Sanctions page on the FIC website 66 CompliNEWS 08 Apr 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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