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Headline Issue Diary Date
Final call for delegates to book for the Compli-Serve Fit & Proper Workshops in June 2018- 3 verifiable CPD hours available 24 CompliNEWS 04 Jun 2018
New conduct of business reporting matrix for FSPs out for comment 24 CompliNEWS 04 Jun 2018
UK fund boards' independence much lower than FCA wants 24 CompliNEWS 04 Jun 2018
Final round of hearings on three labour Bills 24 CompliNEWS 04 Jun 2018
New FSCA takes aim at credit-life insurance/ payment protection insurance 24 CompliNEWS 04 Jun 2018
The 2018 tax season shortened by SARS 24 CompliNEWS 04 Jun 2018
Alert- FSCA warns the public against FTO Capital/ Fairtree Capital/ Global Trading Solutions and Mr Ryan Venter 24 CompliNEWS 04 Jun 2018
AML typologies- FIC releases a booklet 24 CompliNEWS 04 Jun 2018
Comment sought on new Debt Relief Bill clauses 23 CompliNEWS 28 May 2018
Board Notice 73 of 2018 outlining proposed revised and restructured IRBA Code of Professional Conduct for Registered Auditors 23 CompliNEWS 28 May 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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.

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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