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Headline Issue Diary Date
Podcast – Uncovering the true cost of financial advice 380 CompliNEWS 25 Jul 2025
MiCA steers European VC toward regulation-aligned crypto investing 9 CryptoCompliNEWS 25 Jul 2025
Top crypto-friendly jurisdictions for 2025: Insights from SBSB Fintech Lawyers 9 CryptoCompliNEWS 25 Jul 2025
FATF webinar highlights terrorist financing risk updates for compliance 380 CompliNEWS 25 Jul 2025
Bank of America ordered to fix AML and sanctions compliance gaps 380 CompliNEWS 25 Jul 2025
FinCEN targets Mexico-based banks in anti-money laundering crackdown 380 CompliNEWS 25 Jul 2025
Capitec Group syndicate guilty in compensation fund fraud scam 380 CompliNEWS 25 Jul 2025
South Africa’s new anti-bribery law demands corporate accountability 380 CompliNEWS 25 Jul 2025
South Africa’s building owners face 7 December 2025 deadline for energy performance certificates 380 CompliNEWS 25 Jul 2025
ICJ climate ruling bolsters ESG accountability for climate justice 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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.

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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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