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Headline Issue Diary Date
Mgigi Investment Holdings CC v Financial Sector Conduct Authority 379 CompliNEWS 21 Jul 2025
Du Plessis v Accredinet Financial Solutions (Pty) Ltd & Lizel Rourke (dishonesty and procedural manipulation) 379 CompliNEWS 21 Jul 2025
FATF Africa Joint Group’s on-site evaluation of South Africa – July 2025 379 CompliNEWS 21 Jul 2025
Global enforcement highlights 379 CompliNEWS 21 Jul 2025
Smaller firms struggle under weight of AML obligations as regulators harden expectations — global study 379 CompliNEWS 21 Jul 2025
Governments urged to levy AI and cryptocurrency to finance climate action 379 CompliNEWS 21 Jul 2025
Case update: High Court clarifies role of legal practitioners in RAF matters 379 CompliNEWS 21 Jul 2025
Former bank employee jailed for cyber fraud 379 CompliNEWS 21 Jul 2025
Absa launches staff misconduct probe following forensic findings 379 CompliNEWS 21 Jul 2025
FCA flags poor claims handling amid rising motor insurance premiums 379 CompliNEWS 21 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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