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Headline Issue Diary Date
Risk Management Guidance Note by Compli-Serve SA 22 CompliNEWS 21 May 2018
Medical Schemes Amendment Bill coming soon 22 CompliNEWS 21 May 2018
FSCA releases new FAIS Notices 22 CompliNEWS 21 May 2018
Germany’s BaFin Visits National Bank of Georgia to Discuss Crypto Regulations 22 CompliNEWS 21 May 2018
Anti-graft tsars urged to fight Africa’s ‘tsunami’ 22 CompliNEWS 21 May 2018
ASISA finalises Retirement Savings Cost (RSC) Disclosure Standard for umbrella funds 22 CompliNEWS 21 May 2018
SEC charges brokerage firms and AML Officer with anti-money laundering violations 22 CompliNEWS 21 May 2018
Broker banned in the UK for misappropriating client money 22 CompliNEWS 21 May 2018
Former banker sentenced to 32 months for US sanctions-busting 22 CompliNEWS 21 May 2018
DA to table SMME Ombud Service Bill 22 CompliNEWS 21 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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.

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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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