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
Investec pokes holes in currency rigging case 32 CompliNEWS 01 Aug 2018
Vodacom pays O'Sullivan R1.2m for privacy breach 32 CompliNEWS 01 Aug 2018
'Unreasonable' Nedbank slammed for brazen negligence 32 CompliNEWS 01 Aug 2018
Compliance blamed for UK money laundering failings in the UK 32 CompliNEWS 01 Aug 2018
Regulatory exams in London, UK 32 CompliNEWS 01 Aug 2018
BRICS – Concerted efforts needed to combat terrorism 32 CompliNEWS 01 Aug 2018
UK’s FCA proposes changes to rules for crowdfunding platforms 32 CompliNEWS 01 Aug 2018
Watchdog upholds 'free banking' complaint against Capitec Bank 32 CompliNEWS 01 Aug 2018
SARB Prudential Authority releases insurance Notice on requirement for quarterly, bi-annual and annual information for supervisory purposes 32 CompliNEWS 01 Aug 2018
OTC derivatives provider authorisation criteria finalised 32 CompliNEWS 01 Aug 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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.