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Headline Issue Diary Date
Alleged Ponzi scheme mastermind pleads not guilty 47 CompliNEWS 05 Nov 2018
Former bankers charged in massive graft case 47 CompliNEWS 05 Nov 2018
Justice Committee adopts Cybercrimes Bill 47 CompliNEWS 05 Nov 2018
Compli-Serve holds workshops on the RDR discussion paper on investment related matters 47 CompliNEWS 05 Nov 2018
FSCA’s correction regarding public warning against Pieter Davis 47 CompliNEWS 05 Nov 2018
FATF publishes list of jurisdictions with strategic AML and CTF deficiencies 47 CompliNEWS 05 Nov 2018
The role of regulation in encouraging good culture - speech by the UK regulator 47 CompliNEWS 05 Nov 2018
FIC releases presentation from its recent compliance and awareness roadshows 47 CompliNEWS 05 Nov 2018
'PIP' and ‘PEP families’ are under closer scrutiny under SA's revised FIC Act 47 CompliNEWS 05 Nov 2018
Tesco Bank fined £16.4 million for cyber-security failings 47 CompliNEWS 05 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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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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