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Headline Issue Diary Date
UK's FCA - Mifid II and the fight against financial crime 29 CompliNEWS 11 Jul 2018
Danish banking scandal casts shadow over financial sector 29 CompliNEWS 11 Jul 2018
FAIS Ombud's office releases seven new 'property syndication' determinations 29 CompliNEWS 11 Jul 2018
FSCA release format for licenses and certification 29 CompliNEWS 11 Jul 2018
FPI Press release - FPI withdraws from conducting FAIS regulatory exams 29 CompliNEWS 11 Jul 2018
US states pass data protection laws on the heels of the GDPR 29 CompliNEWS 11 Jul 2018
SAIA update on the FIC’s proposal to include short-term insurers as Accountable Institutions 29 CompliNEWS 11 Jul 2018
US SEC Charges Credit Suisse with FCPA Violations and fines it R405m 29 CompliNEWS 11 Jul 2018
Ten convicted for failing to submit returns 29 CompliNEWS 11 Jul 2018
VBS bosses stole 75% of its assets – SARB 29 CompliNEWS 11 Jul 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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