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Headline Issue Diary Date
FSCA issues public warning over fake VALR investment scams 379 CompliNEWS 21 Jul 2025
US crypto legislation signals global turning point in digital asset regulation 379 CompliNEWS 21 Jul 2025
US House passes trio of crypto bills amid political firestorm over Trump ties 379 CompliNEWS 21 Jul 2025
Two-pot withdrawals raise alarm over future retirement poverty, says Old Mutual 379 CompliNEWS 21 Jul 2025
UK Government set to reform AML rules to improve clarity and proportionality 379 CompliNEWS 21 Jul 2025
UK solicitors still deemed ‘high risk’ for money laundering in latest national review 379 CompliNEWS 21 Jul 2025
High Court slams Nedbank over foreclosure misconduct in landmark ruling 379 CompliNEWS 21 Jul 2025
SARB draft law to usher in biggest payments overhaul in decades 379 CompliNEWS 21 Jul 2025
Absa accused of witch-hunt amid whistle-blower leak scandal 379 CompliNEWS 21 Jul 2025
Cancer patient wins case but faces debt after medical scheme terminates cover 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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