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
South Africa poised to exit FATF grey list by October 2025 379 CompliNEWS 21 Jul 2025
Embracing generative AI 378 CompliNEWS 11 Jul 2025
The hidden costs of compliance: Build vs buy dilemma 378 CompliNEWS 11 Jul 2025
From upfront to ongoing: Why passive income is the future of financial advice 378 CompliNEWS 11 Jul 2025
Barclays fined £42 million (R1 billion) over financial crime control failures 378 CompliNEWS 11 Jul 2025
CMS probe exposes AI bias 378 CompliNEWS 11 Jul 2025
PIC suspends Executive over R3m bribery allegation 378 CompliNEWS 11 Jul 2025
Trump’s tariffs threaten 100 000 South African jobs – Reserve Bank sounds alarm 378 CompliNEWS 11 Jul 2025
AML penalties surge: FSCA’s enforcement spotlight sharpens on governance failures and inadequate risk controls 378 CompliNEWS 11 Jul 2025
Smaller firms under the spotlight – FSCA enforcement actions reveal key trends 378 CompliNEWS 11 Jul 2025
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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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.