Close This website uses modern features that are not supported by your browser. Click here for more information.
Please upgrade to a modern browser to view this website properly. Google Chrome Mozilla Firefox Opera Safari
Financial Services Intelligence Watch
Sub Menu
Search
Close
Enter at least 3 characters

Search

Hold down "Control", or "Command" on a Mac, to select more than one.
Login / Signup
Newsletters

Stories

Advanced Search

Search

Filter
Filter
Filter
Filter
Headline Issue Diary Date
Credit bureau fined by UK’s ICO over data breach that hit millions of Britons 39 CompliNEWS 17 Sep 2018
How SA failed to punish foreign bribery: report 39 CompliNEWS 17 Sep 2018
Nigeria accuses HSBC of money laundering 39 CompliNEWS 17 Sep 2018
Danish bank boss quits over scandal 39 CompliNEWS 17 Sep 2018
Regulator cracks down on Credit Suisse 39 CompliNEWS 17 Sep 2018
The Financial Services Tribunal hearing schedule for October and November released 39 CompliNEWS 17 Sep 2018
Tighter JSE listing regulations proposed 39 CompliNEWS 17 Sep 2018
Financial Services Tribunal to be kept busy as PFA decisions may now be referred to it 39 CompliNEWS 17 Sep 2018
UK’s FCA bans former Deutsche Bank trader, Christian Bittar, and news on a share fraud conviction 39 CompliNEWS 17 Sep 2018
The FSCA warns the public against Binary Trade 39 CompliNEWS 17 Sep 2018
Back to top
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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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.

We use cookies to give you a personalised experience that suits your online behaviour on our websites. Otherwise, you may click here to learn more, or learn how to block or disable cookies. Disabling cookies might cause you to experience difficulties on our website as some functionality relies on cookie information. You can change your mind at any time by visiting “Cookie Preferences”. Any personal data about you will be used as described in our Privacy Policy.