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Headline Issue Diary Date
FSCA warns public against Yahweh Forex Institute 50 CompliNEWS 26 Nov 2018
FST decision summary: Verne Thomas & AGM Mapsure Risk Management (debarment) 49 CompliNEWS 19 Nov 2018
Evaluating the impact of training 49 CompliNEWS 19 Nov 2018
FSCA statement on Momentum/Ganas case 49 CompliNEWS 19 Nov 2018
Compli-Serve's regulatory risk log - November 2018 49 CompliNEWS 19 Nov 2018
RegTech 100 for 2019 announces pioneering companies transforming compliance, risk management and cybersecurity 49 CompliNEWS 19 Nov 2018
Insurer backs down after momentous debacle and agrees to pay out death benefit 49 CompliNEWS 19 Nov 2018
UK's ICO publishes security guidance on encryption and passwords 49 CompliNEWS 19 Nov 2018
AI and financial crime: silver bullet or red herring? 49 CompliNEWS 19 Nov 2018
Data leak leaves tens of millions of text messages exposed 49 CompliNEWS 19 Nov 2018
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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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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